Director Shareholding

Bulgin PLC 2 March 2001 BULGIN PLC 2 MARCH 2001 DEALINGS BY DIRECTORS 1) NAME OF COMPANY BULGIN PLC 2) NAME OF DIRECTOR R A R BULGIN 3) Please state whether notification indicates that it is in respect of holding of the director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR'S HOLDING 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) R A R BULGIN 5) Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary AWARD OF OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES 7) Date of grant 26 FEBRUARY 2001 8) Period during which or date on which exercisable 26 FEBRUARY 2004 - 25 FEBRUARY 2011 9) Total amount paid (if any) for grant of the option £1 10) Description of shares or debentures involved: class, number 200,000 ORDINARY SHARES OF 5P EACH 11) Exercise price (if fixed at time of grant) or indication that grant is to be fixed at time of exercise 20P PER SHARE 12) Total number of shares or debentures over which options held following this notification 200,000 13) Any additional information N/A 14) Name of contact and telephone number for queries CHRISTOPHER M LEIGH - 01245 494 542 15) Name and signature of authorised company official responsible for making this notification CHRISTOPHER M LEIGH Date of notification 2 MARCH 2001 END

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