Director/PDMR Shareholding

Fletcher King PLC
13 July 2005

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company - FLETCHER KING PLC

2. Name of director - DAVID FLETCHER

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 - SHAREHOLDER NAMED 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) - DAVID FLETCHER

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 /
non discretionary - ISSUE AND ALLOTMENT, SUBJECT TO ADMISSION, OF 120,000 NEW
ORDINARY SHARES FOLLOWING EXERCISE OF SHARE OPTION AT A PRICE OF £0.25 PER
SHARE.  DEALINGS IN THESE SHARES ARE EXPECTED TO COMMENCE ON JULY 19 2005.

7. Number of shares/amount of stock acquired - 120,000 SHARES


8. Percentage of issued class - 1.34%


9. Number of shares/amount of stock disposed - N/A


10. Percentage of issued class - N/A


11. Class of security - ORDINARY


12. Price per share - OPTION PRICE £0.25 PER SHARE


13. Date of transaction - JULY 12 2005


14. Date company informed - JULY 12 2005


15. Total holding following this notification - 1,344,360 SHARES


16. Total percentage holding of issued class following this notification -
14.66%


If a director  has been granted options by the company please complete the
following boxes.

17.    Date of grant - N/A


18.    Period during which or date on which exercisable - N/A


19.    Total amount paid (if any) for grant of the option - N/A


20.    Description of shares or debentures involved: class, number - N/A


21.    Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise - N/A


22.    Total number of shares or debentures over which options held following
this notification - N/A


23.    Any additional information - NONE



24.    Name of contact and telephone number for queries - CHRISTOPHER CROWCROFT
020 7493 8400


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

CHRISTOPHER CROWCROFT


Date of notification JULY 13 2005



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