Director/PDMR Shareholding

Fletcher King PLC
09 August 2005



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS


1. Name of the issuer


FLETCHER KING PLC


2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a)or (ii) DR 3.1.4(R)(1)(b) a disclosure
made in accordance with section 324 (as extended by section 328) of the
Companies Act 1985 or (iii) both (i) and (ii)


BOTH (i) and (ii)



3. Name of person discharging managerial responsibilities/director



GEORGE HOWARD



4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person



NO



5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or

4 above or in respect of a nonbeneficial interest



HOLDING OF PERSON REFERRED TO IN 3 ABOVE



6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares



ORDINARY 10p SHARES



7. Name of registered shareholders(s) and, if more than one, the number of
shares held by

each of them



GEORGE HOWARD



8 State the nature of the transaction



SALE OF SHARES



9. Number of shares, debentures or financial instruments relating to shares
acquired



NONE



10. Percentage of issued class acquired (treasury shares of that class should
not be taken into

account when calculating percentage)



NONE



11. Number of shares, debentures or financial instruments relating to shares
disposed



80,000



12. Percentage of issued class disposed (treasury shares of that class should
not be taken into

account when calculating percentage)



0.87%



13. Price per share or value of transaction



50,000 @ £0.50 ; 30,000 @ £0.55



14. Date and place of transaction



AUGUST 5 2005 ; UNITED KINGDOM



15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)



119,900 ; 1.30%



16. Date issuer informed of transaction



AUGUST 9 2005



23. Any additional information



NONE



24. Name of contact and telephone number for queries



CHRISTOPHER CROWCROFT ; 020 7493 8400



Name and signature of duly authorised officer of issuer responsible for making
notification



CHRISTOPHER CROWCROFT



Date of notification



AUGUST 9 2005




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