Director Shareholding

12 May 2005 14:59

Findel PLC12 May 2005NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS1) Name of CompanyFINDEL PLC2) Name of DirectorP B MAUDSLEY3) Please state whether notification indicates that it is inrespect of holding of the shareholder named in 2 above or in respect of anon-beneficial interest or in the case of an individual holder if it is aholding of that person's spouse or children under the age of 18 or in respectof a non-beneficial interest4) Name of the registered holder(s) and, if more than one holder,the number of shares held by each of them (if notified)5) Please state whether notification relates to a person(s) connectedwith the Director named in 2 above and identify the connectedperson(s)6) Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary / non discretionaryEXERCISE OF SHARE OPTION7) Number of shares/amount of stock acquired15,1868) Percentage of issued class0.0179%9) Number of shares/amount of stock disposed10)Percentage of issued class11)Class of securityORDINARY 5p12)Price per share‚£2.1413)Date of transaction12.05.200514)Date company informed12.05.200515)Total holding following this notification64,92016)Total percentage holding of issued class following thisnotification0.0759%17)Date of grant18)Period during which or date on which exercisable19)Total amount paid (if any) for grant of the option20)Description of shares or debentures involved: class, number21)Exercise price (if fixed at time of grant) or indication thatprice is to be fixed at time of exercise22)Total number of shares or debentures over which options heldfollowing this notification247,18623)Any additional informationTHE DIRECTOR DOES NOT CURRENTLY INTEND TO DISPOSE OF THE AQUIRED SHARES24)Name of contact and telephone number for queriesJonathan Rooper, Cardew Group Tel: 020 7930 077725)Name and signature of authorised company official responsible formaking this notificationIvan BoltonDate of Notification 12.05.2005ENDFINDEL PLC