Director Shareholding

Anglian Group PLC 9 April 2001 214,016 ordinary shares of 6.25p were allotted on Friday 6 April to Anglian Group PLC's subsidiary, Anglian Group Sharesave Trustee Ltd as Trustee of the Anglian Group Qualifying Employee Share Ownership Trust (in which the executive directors are residuary beneficiaries). These shares will be used in due course to satisfy the exercise of Save As You Earn Options.
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