Director Shareholding

Athelney Trust PLC 5 June 2001 Athelney Trust plc (the 'Company') The Company announces that it was advised on 5 June 2001 that, on 4 June 2001, the Chairman, Mr Hugo Deschampsneufs, purchased 1,900 (0.10%) Ordinary Shares of 25 pence at a price of 76.5 pence per share. Following this transaction Mr. Deschampsneufs' beneficial interest in the issued ordinary share capital of the Company is 90,200 (5%) Ordinary Shares. 5 June 2001 END
UK 100

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