Directors Shareholding(s)

Hunting PLC
6 April 2001



Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Hunting PLC

2   Name of director:
K W Miller  D L Clark


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 directors 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):
K W Miller     D L Clark 

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:
K W Miller: 46,500   D L Clark: 32,500

8   Percentage of issued class:
K W Miller: 0.04     D L Clark: 0.03

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:
5 April 2001

14  Date company informed:
N/A

15  Total holding following this notification:
K W Miller: 98390 Ordinary-2,204 Preference /D L Clark 46,964 Ordinary Nil
Pref

16  Total percentage holding of issued class following this notification:
K W Miller: Ordinary 0.09%     D L Clark: Ordinary 0.04%

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 5 April 2001

K W Miller  (46,500)
D L Clark   (32,500)

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 : K W Miller 89,000 D L Clark 64,000    
continued below

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:
Vesting of options no overall movement in interest.