Directors Shareholding(s)

Hunting PLC 5 February 2001 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 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): 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: Re analysis of existing holding 7 Number of shares/amount of stock acquired: N/A 8 Percentage of issued class: 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: 2 February 2001 15 Total holding following this notification: Ordinary Shares: Beneficial 706,268 Other Beneficial 1,561,397 Trustee 52,694 16 Total percentage holding of issued class following this notification: Ordinary Shares: Beneficial 0.70% Other Beneficial 1.55% Trustee 0.05% 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: N/A 19 Total amount paid (if any) for grant of the option: N/A 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 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: No purchase or sale has taken place. A transfer of 52,694 ordinary shares and 15,000 preference shares from 'other beneficial' held in a family trust to a holding 'as trustee'. The re classification is ultimately a result of R H Hunting's children no longer being minors. In addition to the above holding of ordinary shares, R H Hunting holds the following preference shares: Beneficial 174,333 0.36% Other Beneficial 262,414 0.54% As Trustee 15,000 0.03%

Companies

Hunting (HTG)
UK 100

Latest directors dealings