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Director Shareholding

21 Mar 2005 08:01

Dart Group PLC21 March 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Dart Group plc 2. Name of director Mr Brian Templar 3. Please state whether notification indicates that it is in respect ofholding of the shareholder named in 2 above or in respect of a non-beneficialinterest or in the case of an individual holder if it is a holding of thatperson's spouse or children under the age of 18 or in respect of anon-beneficial interest As above 4. Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them (if notified) As above 5. Please state whether notification relates to a person(s) connected withthe Director named in 2 above and identify the connected person(s) As Above 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Purchase of shares 7. Number of shares/amount of stock acquired 5,258 8. Percentage of issued class 0.015% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary Shares 12. Price per share £3.7938p 13. Date of transaction 18 March 2005 14. Date company informed 18 March 2005 15. Total holding following this notification 33,678 shares 16. Total percentage holding of issued class following this notification 0.098% If a director has been granted options by the company please complete thefollowing boxes 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is tobe fixed at time of exercise 22. Total number of shares or debentures over which options held following thisnotification 23. Any additional information 24. Name of contact and telephone number for queries Mr Nigel Lawrence 01202 597676 25. Name and signature of authorised company official responsible for makingthis notification Mr Nigel Lawrence Company Secretary Date of Notification: 21 March 2005 This information is provided by RNS The company news service from the London Stock Exchange

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