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Warthog PLC (WHOG)

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Monday 24 December, 2001

Warthog PLC

Director Shareholding

Warthog PLC
24 December 2001

                         Warthog plc ('the Company')

                            Director Shareholding

On 21st December 2001, the Company granted 110,000 share options over ordinary
shares of 1p each in the Company ('Ordinary Shares') to Steven Law, a director
of the Company under the Company's EMI Share Option Scheme at an exercise
price of 44.5p per Ordinary Share. These options are exercisable between 21st
December 2004 and 21st December 2011. Following this award, Mr Law has share
option rights over 359,996 Ordinary Shares all under the Company's EMI Share
Option Scheme. 249,996 options are exercisable at 20p per share and 110,000
are exercisable at 44.5p per share.

24th December 2001

For further information

Andrew Gething, Warthog plc     0161 608 1205


                                                                                
                                                                                
                            

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