Director Shareholding

Cambridge Antibody Tech Group PLC 20 February 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Cambridge Antibody Technology 2) Name of director John Aston 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As in 2 Above 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) As in 2 above 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) As in 2 above 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Market purchase of 2,086 shares to be held as "Invested Shares" under Executive Incentive Plan 7) Number of shares/amount of stock acquired 2,086 8) Percentage of issued class 0.0005% 9) Number of shares/amount of stock disposed None 10) Percentage of issued class None 11) Class of security Ordinary 10 pence shares 12) Price per share £4.75 13) Date of transaction 19 February 2004 14) Date company informed 19 February 2004 15) Total holding following this notification 40,801 16) Total percentage holding of issued class following this notification 0.10% If a director has been granted options by the company please complete the following boxes 17) Date of grant 20 February 2004 18) Period during which or date on which exercisable 20 February 2007 to 19 February 2010 19) Total amount paid (if any) for grant of the option Nil 20) Description of shares or debentures involved: class, number 40,410 Ordinary 10 pence shares 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 10 pence per share subject to Award 22) Total number of shares or debentures over which options held following this notification 135,461 of which: 95,051 are Options under Company Share Option Plan 34,152 are Restricted Share Awards under Executive Incentive Plan 6,258 are Matching Shares under Executive Incentive Plan 23) Any additional information Awards granted under the Executive Incentive Plan are subject to performance conditions 24) Name of contact and telephone number for queries Justin Hoskins: 01223 898589 25) Name and signature of authorised company official responsible for making this notification Diane Mellett Date of Notification 20 February 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Cambridge Antibody Technology 2) Name of director Peter Chambre 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As in 2 Above 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) As in 2 above 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) As in 2 above 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Market purchase of 11,153 shares to be held as "Invested Shares" under Executive Incentive Plan 7) Number of shares/amount of stock acquired 11,153 8) Percentage of issued class 0.027% 9) Number of shares/amount of stock disposed None 10) Percentage of issued class None 11) Class of security Ordinary 10 pence shares 12) Price per share £4.75 13) Date of transaction 19 February 2004 14) Date company informed 19 February 2004 15) Total holding following this notification 32,775 16) Total percentage holding of issued class following this notification 0.08% If a director has been granted options by the company please complete the following boxes 17) Date of grant 20 February 2004 18) Period during which or date on which exercisable 20 February 2007 to 19 February 2010 19) Total amount paid (if any) for grant of the option Nil 20) Description of shares or debentures involved: class, number 79,847 Ordinary 10 pence shares 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 10 pence per share subject to Award 22) Total number of shares or debentures over which options held following this notification 286,821 of which: 206,974 are Options under Company Share Option Plan 46,388 are Restricted Share Awards under Executive Incentive Plan 33,459 are Matching Shares under Executive Incentive Plan 23) Any additional information Awards granted under the Executive Incentive Plan are subject to performance conditions 24) Name of contact and telephone number for queries Justin Hoskins: 01223 898589 25) Name and signature of authorised company official responsible for making this notification Diane Mellett Date of Notification 20 February 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Cambridge Antibody Technology 2) Name of director David Glover 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As in 2 Above 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) As in 2 above 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) As in 2 above 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Market purchase of 1,043 shares to be held as "Invested Shares" under Executive Incentive Plan 7) Number of shares/amount of stock acquired 1,043 8) Percentage of issued class 0.0025% 9) Number of shares/amount of stock disposed None 10) Percentage of issued class None 11) Class of security Ordinary 10 pence shares 12) Price per share £4.75 13) Date of transaction 19 February 2004 14) Date company informed 19 February 2004 15) Total holding following this notification 14,555 16) Total percentage holding of issued class following this notification 0.036% If a director has been granted options by the company please complete the following boxes 17) Date of grant 20 February 2004 18) Period during which or date on which exercisable 20 February 2007 to 19 February 2010 19) Total amount paid (if any) for grant of the option Nil 20) Description of shares or debentures involved: class, number 21,429 Ordinary 10 pence shares 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 10 pence per share subject to Award 22) Total number of shares or debentures over which options held following this notification 142,123 of which: 120,694 are Options under Company Share Option Plan 18,300 are Restricted Share Awards under Executive Incentive Plan 3,129 are Matching Shares under Executive Incentive Plan 23) Any additional information Awards granted under the Executive Incentive Plan are subject to performance conditions 24) Name of contact and telephone number for queries Justin Hoskins: 01223 898589 25) Name and signature of authorised company official responsible for making this notification Diane Mellett Date of Notification 20 February 2004 This information is provided by RNS The company news service from the London Stock Exchange
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