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Hardys & Hansons PLC (HDYS)

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Friday 01 March, 2002

Hardys & Hansons PLC

Director Shareholding

Hardys & Hansons PLC
1 March 2002



                         DEALINGS BY DIRECTORS

1)  NAME OF COMPANY

    HARDYS & HANSONS P.L.C.

2)  NAME OF DIRECTOR

    RICHARD WILLIAM DURRANT HANSON

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    OWN HOLDING

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    MOURANT ECS TRUSTEES LIMITED

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    NO

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    ALLOCATION BY TRUSTEES OF HARDYS & HANSONS PROFIT SHARING SCHEME

7)  Number of shares acquired

    1109

8)   (0.00554%)
    of issued Class



9)  Number of shares/amount
    of stock disposed

    -

10)  ( N/A %)
    of issued Class

    -

11) Class of security

    ORDINARY SHARES OF 5 PENCE EACH

12) Price per share

    £3.15

13) Date of transaction

    25TH FEBRUARY 2002

14) Date company informed

    1ST MARCH 2002

15) Total holding following this notification

    234,056

16) Total percentage holding of issued class following this notification

    1.17028

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information

    THIS NOTIFICATION IS IN RESPECT OF BENEFICIAL HOLDINGS. NON-BENEFICIAL 
    HOLDING REMAINS SAME.

24) Name of contact and telephone number for queries

    D.A.G. SMITH     0115 938 3611

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification      1ST MARCH 2002                           



                         DEALINGS BY DIRECTORS

1)  NAME OF COMPANY

    HARDYS & HANSONS P.L.C.

2)  NAME OF DIRECTOR

    TIMOTHY ERIC BONHAM

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    OWN HOLDING

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    MOURANT ECS TRUSTEES LIMITED

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    NO

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    ALLOCATION BY TRUSTEES OF HARDYS & HANSONS PROFIT SHARING SCHEME

7)  Number of shares acquired

    1915

8)   (0.00957%)
    of issued Class



9)  Number of shares/amount
    of stock disposed

    -

10)  ( N/A %)
    of issued Class

    -

11) Class of security

    ORDINARY SHARES OF 5 PENCE EACH

12) Price per share

    £3.15

13) Date of transaction

    25TH FEBRUARY 2002

14) Date company informed

    1ST MARCH 2002

15) Total holding following this notification

    15,310

16) Total percentage holding of issued class following this notification

    0.07655

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information


24) Name of contact and telephone number for queries

    D.A.G. SMITH     0115 938 3611

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification      1ST MARCH 2002                           



                         DEALINGS BY DIRECTORS

1)  NAME OF COMPANY

    HARDYS & HANSONS P.L.C.

2)  NAME OF DIRECTOR

    JONATHAN PAUL WEBSTER

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    OWN HOLDING

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    MOURANT ECS TRUSTEES LIMITED

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    NO

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    ALLOCATION BY TRUSTEES OF HARDYS & HANSONS PROFIT SHARING SCHEME

7)  Number of shares acquired

    1613

8)   (0.00806%)
    of issued Class



9)  Number of shares/amount
    of stock disposed

    -

10)  ( N/A %)
    of issued Class

    -

11) Class of security

    ORDINARY SHARES OF 5 PENCE EACH

12) Price per share

    £3.15

13) Date of transaction

    25TH FEBRUARY 2002

14) Date company informed

    1ST MARCH 2002

15) Total holding following this notification

    6,231

16) Total percentage holding of issued class following this notification

    0.03115

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information


24) Name of contact and telephone number for queries

    D.A.G. SMITH     0115 938 3611

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification      1ST MARCH 2002                           



                         DEALINGS BY DIRECTORS

1)  NAME OF COMPANY

    HARDYS & HANSONS P.L.C.

2)  NAME OF DIRECTOR

    IAIN STEPHEN MASSON

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    OWN HOLDING

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    MOURANT ECS TRUSTEES LIMITED

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    NO

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    ALLOCATION BY TRUSTEES OF HARDYS & HANSONS PROFIT SHARING SCHEME

7)  Number of shares acquired

    1038

8)   (0.00519%)
    of issued Class



9)  Number of shares/amount
    of stock disposed

    -

10)  ( N/A %)
    of issued Class

    -

11) Class of security

    ORDINARY SHARES OF 5 PENCE EACH

12) Price per share

    £3.15

13) Date of transaction

    25TH FEBRUARY 2002

14) Date company informed

    1ST MARCH 2002

15) Total holding following this notification

    1038

16) Total percentage holding of issued class following this notification

    0.00519

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information


24) Name of contact and telephone number for queries

    D.A.G. SMITH     0115 938 3611

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification      1ST MARCH 2002                           



                         DEALINGS BY DIRECTORS

1)  NAME OF COMPANY

    HARDYS & HANSONS P.L.C.

2)  NAME OF DIRECTOR

    DAVID ANDREW GORDON SMITH

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    OWN HOLDING

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    MOURANT ECS TRUSTEES LIMITED

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    NO

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    ALLOCATION BY TRUSTEES OF HARDYS & HANSONS PROFIT SHARING SCHEME

7)  Number of shares acquired

    1613

8)   (0.00806%)
    of issued Class



9)  Number of shares/amount
    of stock disposed

    -

10)  ( N/A %)
    of issued Class

    -

11) Class of security

    ORDINARY SHARES OF 5 PENCE EACH

12) Price per share

    £3.15

13) Date of transaction

    25TH FEBRUARY 2002

14) Date company informed

    1ST MARCH 2002

15) Total holding following this notification

    3701

16) Total percentage holding of issued class following this notification

    0.0185

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



19) Total amount paid (if any) for grant of the option



20) Description of shares or debentures involved: class, number.



21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise



22) Total number of shares or debentures over which options held
    following this notification



23) Any additional information


24) Name of contact and telephone number for queries

    D.A.G. SMITH     0115 938 3611

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification      1ST MARCH 2002                           





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