Director Shareholding

Ascot PLC 31 January 2001 Ascot plc ('the Company') The Company was notified on 31 January 2001 by Jayne Almond, a director of the Company, that as a result of her recent change of family arrangement and her purchase of 19,177 ordinary shares on 24 May 2000 held in the name of Barclays Nominees on her behalf, her deemed shareholding in the Company has fallen from 31,153 ordinary shares to 19,561 ordinary shares.
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