Director Shareholding(s)

Hunting PLC 18 April 2001 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Hunting PLC 2 Name of director: T W Gomke 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: In respect of director at 2. above 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): T W Gomke 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: Vesting of options 7 Number of shares/amount of stock acquired: T W Gomke: 23,350 8 Percentage of issued class: T W Gomke: 0.02% 9 Number of shares/amount of stock disposed: N/A 10 Percentage of issued class: 11 Class of security: 25p Ordinary 12 Price per share: Nil cost options 13 Date of transaction: 17 April 2001 14 Date company informed: N/A 15 Total holding following this notification: T W Gomke: Ordinary 26,350 Preference Nil 16 Total percentage holding of issued class following this notification: T W Gomke:Ordinary 0.02% If a director has been granted options by the company, please complete the following fields: 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: 25p Ordinary shares Long Term Incentive Plan Options granted in 1998 vested 17 April 2001 T W Gomke (23,350) 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: Nil Cost Options 22 Total number of shares or debentures over which options held following this notification: Long Term Incentive Plan Options:41,000 2001 Unapproved Share Options: 200,964 23 Contact name for queries: R Fisher 24 Contact telephone number: 020 7321 0123 25 Name of company official responsible for making notification: R Fisher Assistant Company Secretary Additional Information: A vesting of options, no overall movement in interest.

Companies

Hunting (HTG)
UK 100

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