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Kuala Lumpur Kepong (KLK)

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Wednesday 13 April, 2005

Kuala Lumpur Kepong

Share Purchase

Kuala Lumpur Kepong Berhad
13 April 2005


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

Kuala Lumpur Kepong Berhad

2. Name of director

a) Dato' Lee Oi Hian
b) Dato' Lee Hau Hian

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 a non-beneficial
interest

Not Applicable

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

Batu Kawan Berhad

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

Batu Kawan Berhad is a person connected with the Directors named in 2 above

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

Deemed Interest

7. Number of shares / amount of stock acquired
343,666

8. Percentage of issued class

0.05

9. Number of shares/amount of stock disposed

Nil

10. Percentage of issued class

Nil

11. Class of security

Ordinary Shares

12. Price per share

RM5.7272

13. Date of transaction

a) 15,840 shares on 6 April 2005
b) 6,000 shares on 7 April 2005
c) 37,200 shares on 8 April 2005
d) 284,626 shares on 11 April 2005

14. Date company informed

12 April 2005

15. Total holding following this notification

a) Dato' Lee Oi Hian - 335,472,766 (Direct and Indirect)
b) Dato' Lee Hau Hian - 335,480,266 (Direct and Indirect)

16. Total percentage holding of issued class following this notification

a) Dato' Lee Oi Hian - 47.25%
b) Dato' Lee Hau Hian - 47.25%

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

Mr. J. C. Lim (605-2417844)

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

J. C. Lim

Date of Notification

12 April 2005

The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.



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