Director Shareholding

Bloomsbury Publishing PLC 6 December 2000 BLOOMSBURY PUBLISHING PLC ('the Company') DIRECTOR SHAREHOLDING The Company was yesterday informed that Mr A V Wherry, a director of the Company, yesterday exercised options over 34,206 ordinary shares of 5p each ('Ordinary Shares') pursuant to the 1994 Approved Executive Share Option Scheme (in respect of 24,090 Ordinary Shares at an exercise price of £1.038 per share and 3,777 Ordinary Shares at an exercise price of £1.008 per share) and the 1994 Unapproved Executive Share Option Scheme (in respect of 6,339 Ordinary Shares at an exercise price of £1.008 per share). The Company was also yesterday informed that Mr Wherry yesterday sold 4,200 Ordinary Shares at £8.65. Following these transactions, Mr Wherry's beneficial interest has increased to 39,824 Ordinary Shares, which represents 0.23 per cent. of the Company's issued ordinary share capital.
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