Warthog PLC
17 March 2004
WARTHOG PLC (the 'Company')
DIRECTOR SHAREHOLDING
The Company was informed on 17 March 2004 that Ashley Hall, Iain Macdonald,
Simon Elms and Steven Law, directors of the Company, took up entitlements to new
ordinary shares of 1p each under the rights issue at 2p per share on 17 March
2004, which was funded by the sale of nil paid rights shares at 0.1p per share.
Details of these transactions are set out below:
Name of director Number of new Number of nil Resultant Percentage of
rights shares paid rights interest in maximum issued
taken up shares sold ordinary shares share capital
following
rights issue
Ashley Hall 417,970 8,359,406 7,519,554 2.16
Iain Macdonald 93,378 1,867,573 2,400,679 0.69
Simon Elms 88,187 1,763,737 1,447,803 0.42
Steven Law 18,214 364,289 398,216 0.11
17 March 2004
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