Bos Glb Hldgs Regulatory News (BOS)

28 Feb 2005 10:53

Body Shop International PLC28 February 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS All relevant boxes should be completed in block capital letters. 1. Name of company 2. Name of director THE BODY SHOP INTERNATIONAL PLC RONALD DE WAAL 3. Please state whether notification 4. Name of the registered holder(s) indicates that it is in respect of and, if more than one holder, the holding of the shareholder named in 2 number of shares held by each of above or in respect of a non-beneficial them (if notified) 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 an non-beneficial interest IN RESPECT OF THE DIRECTOR NAMED IN 2 WE FINANCE AND SERVICES ABOVE (LUXEMBOURG) SARL 5. Please state whether notification 6. Please state the nature of the relates to a person(s) connected with transaction. For PEP transactions the director named in 2 above and please indicate whether general/ identify the connected person(s) single co PEP and if discretionary/non discretionary /non discretionary WE FINANCE AND SERVICES (LUXEMBOURG) SALE OF SHARES SARL 7. Number of 8. Percentage of 9. Number of 10. Percentage shares/amount issued class shares/amount of issued of stock of stock class (any acquired disposed treasury shares held by company should not be taken into account when calculating percentage) N/A N/A 9,705,000 4.5% ORDINARY SHARES 11. Class of 12. Price per 13. Date of 14. Date company security share transaction informed ORDINARY SHARES 199 PENCE 25 FEBRUARY 25 FEBRUARY OF 5P EACH 2005 2005 15. Total holding following this 16. Total percentage holding of notification issued class following this notification NIL NIL If a director has been granted options by the company please complete the followingboxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of 20. Description of shares or the option debentures involved: class, number 21. Exercise price (if fixed at time of 22. Total number of shares or grant) or indication that price is to be debentures over which options fixed at time of exercise held following this notification 23. Any additional information 24. Name of contact and telephone number for queries BILL EYRES 01903 844040 25. Name and signature of authorised company official responsible for making this notification JEREMY KETT COMPANY SECRETARY Date of notification 28 FEBRUARY 2005 This information is provided by RNS The company news service from the London Stock Exchange