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Oakhill Group PLC (PACC)

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Monday 17 June, 2002

Oakhill Group PLC

Director Shareholding

Oakhill Group PLC
17 June 2002

   Oakhill Group plc > OakHill House > Rowan Avenue > Stillorgan Industrial Park
                                                Blackrock > Co. Dublin > Ireland
                                         ph: +353 1 2401400 > fx: +353 1 2401450
                                 > [email protected]

Mr. James Ferguson
Companies Announcements Office
Irish Stock Exchange
28, Anglesea Street
Dublin 2.

17 June 2002.

Dear James,

In accordance with the obligations of the Company under the Listing Rules I
enclose a notification of directors interest in shares.

This notification is technical in nature and does not arise as a result of
dealings by the director in the shares of the company.

This interest in 16,491,959 ordinary shares, representing 29.2% of the share
capital of the company, also constitutes a major interest in shares.

Yours sincerely

Patrick Kearns
Company Secretary

This announcement has been issued through the Companies Announcement Service of
                           the Irish Stock Exchange.

                      This information is provided by RNS
            The company news service from the London Stock Exchange

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