Director Shareholding

Hunting PLC
11 September 2002


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

Hunting PLC

2. Name of director

R H Hunting

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

In respect of director at 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)




5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)




6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Purchase of 8.25% Cumulative Convertible Preference Shares of £1 each

7. Number of shares / amount of stock acquired

10,000

8. Percentage of issued class

0.02%

9. Number of shares/amount of stock disposed

N/A

10. Percentage of issued class

N/A

11. Class of security

8.25% Cumulative Convertible Preference Shares of £1 each

12. Price per share

118.5p

13. Date of transaction

9 September 2002

14. Date company informed

10 September 2002

15. Total holding following this notification

184,333

16. Total percentage holding of issued class following this notification

0.38 %

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

17. Date of grant




18. Period during which or date on which exercisable




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




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




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




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




23. Any additional information

The 10,000 Convertible Preference Shares were purchased from a trust whose
holding was included within the 'other beneficial' interests of R H Hunting in
the 2001 Annual Report and Accounts. The interests of Mr Hunting in the
Convertible Preference Shares of the Company under 'other beneficial' are now
252,414.



24. Name of contact and telephone number for queries

C J Gilmore

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

C J Gilmore Assistant Company Secretary

Date of Notification

11 September 2002

The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.


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