Director Shareholding

Acal PLC
12 July 2004


                       SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                        PERSONS


1)  NAME OF COMPANY

    ACAL PLC


2)  NAME OF DIRECTOR

    A J LAUGHTON


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 an non-beneficial interest

    N/A


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    N/A


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

    N/A


7)  Number of shares/amount of
    stock acquired

    N/A


8)  Percentage of issued Class

    N/A


9)  Number of shares/amount
    of stock disposed

    N/A


10) Percentage of issued Class

    N/A


11) Class of security

    N/A


12) Price per share

    N/A


13) Date of transaction

    N/A


14) Date company informed

    N/A


15) Total holding following this notification

    N/A


16) Total percentage holding of issued class following this notification

    N/A


     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    12 JULY 2004


18) Period during which or date on which exercisable

    12 JULY 2007 TO 11 JULY 2011


19) Total amount paid (if any) for grant of the option

    NIL


20) Description of shares or debentures involved: class, number.

    15,000 5P ORDS


21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    480P


22) Total number of shares or debentures over which options held
    following this notification

    264,000


23) Any additional information

    N/A


24) Name of contact and telephone number for queries

    MR J V POMEROY
    01483 544500


25) Name and signature of authorised company official responsible for
    making this notification


    Date of Notification    12 JULY 2004


                       SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                        PERSONS


1)  NAME OF COMPANY

    ACAL PLC


2)  NAME OF DIRECTOR

    J S VIRDEE


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 an non-beneficial interest

    N/A


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    N/A


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

    N/A


7)  Number of shares/amount of
    stock acquired

    N/A


8)  Percentage of issued Class

    N/A


9)  Number of shares/amount
    of stock disposed

    N/A


10) Percentage of issued Class

    N/A


11) Class of security

    N/A


12) Price per share

    N/A


13) Date of transaction

    N/A


14) Date company informed

    N/A


15) Total holding following this notification

    N/A


16) Total percentage holding of issued class following this notification

    N/A


     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    12 JULY 2004


18) Period during which or date on which exercisable

    12 JULY 2007 TO 11 JULY 2011


19) Total amount paid (if any) for grant of the option

    NIL


20) Description of shares or debentures involved: class, number.

    10,000 5P ORDS


21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    480P


22) Total number of shares or debentures over which options held
    following this notification

    118,000


23) Any additional information

    N/A


24) Name of contact and telephone number for queries

    MR J V POMEROY
    01483 544500


25) Name and signature of authorised company official responsible for
    making this notification


    Date of Notification    12 JULY 2004

                       SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                        PERSONS


1)  NAME OF COMPANY

    ACAL PLC


2)  NAME OF DIRECTOR

    R A ALLEN


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 an non-beneficial interest

    N/A


4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    N/A


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

    N/A


7)  Number of shares/amount of
    stock acquired

    N/A


8)  Percentage of issued Class

    N/A


9)  Number of shares/amount
    of stock disposed

    N/A


10) Percentage of issued Class

    N/A


11) Class of security

    N/A


12) Price per share

    N/A


13) Date of transaction

    N/A


14) Date company informed

    N/A


15) Total holding following this notification

    N/A


16) Total percentage holding of issued class following this notification

    N/A


     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    12 JULY 2004


18) Period during which or date on which exercisable

    12 JULY 2007 TO 11 JULY 2011


19) Total amount paid (if any) for grant of the option

    NIL


20) Description of shares or debentures involved: class, number.

    10,000 5P ORDS


21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    480P


22) Total number of shares or debentures over which options held
    following this notification

    76,000


23) Any additional information

    N/A


24) Name of contact and telephone number for queries

    MR J V POMEROY
    01483 544500


25) Name and signature of authorised company official responsible for
    making this notification


    Date of Notification    12 JULY 2004


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