Director Shareholding

Swallowfield PLC
20 June 2003


Swallowfield plc announces that Mrs Shena Winning, Non Executive Director,
purchased 25,000 shares in the Company at a price of 67 pence per share on 20
June 2003.

Following the above purchase Mrs Winning now holds 25,000 shares in the Company
representing approximately 0.2 per cent. of the issued share capital.


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