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Warthog PLC (WHOG)

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Tuesday 10 September, 2002

Warthog PLC

Director Shareholding

Warthog PLC
10 September 2002


                          Warthog plc (the 'Company')

                             Director Shareholding


The Company was today informed that the directors of the Company have acquired
the following numbers of ordinary shares of 1p each in the Company ('Ordinary
Shares') at 20p per share:


Name of director         Number of Ordinary Percentage of issued  Director's interest Percentage of issued
                            Shares acquired        share capital            following        share capital
                                                        acquired          acquisition            following
                                                                                               acquisition

Iain Macdonald                       10,000                 0.02            1,307,301                 2.77
Ashley Hall                           5,000                 0.01            5,851,584                12.40
Simon Elms                            5,000                 0.01            1,234,616                 2.62
Eric Elms                             5,000                 0.01            2,373,984                 5.03
Steven Law                            5,000                 0.01              255,002                 0.54
Ian Grieve                           10,000                 0.02              134,998                 0.29
David Robinson                       10,000                 0.02               10,000                 0.02


10 September 2002


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

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