Director Shareholding

International Greetings PLC 02 June 2005 International Greetings PLC (the 'Company') has been informed of the following directors' dealings. On 1 June 2005, P Fineman was gifted, by a family member, 576,493 ordinary shares. Following this gift, Mr Fineman's resultant interest in the Company's shares is 3,019,634 (6.6% of the issued ordinary share capital), comprising 2,168,534 ordinary shares in his own name, 576,492 and 274,608 ordinary shares respectively in the names of The Corinne Fineman Accumulation and Maintenance Trust and the Howard Gary Fineman Intestacy Trust. Mr Fineman is a trustee of both these trusts and the shares are held for the benefit of members of the Fineman family. Separately, on 1 June 2005, S A Hedlund transferred 900,790 ordinary shares registered in his own name, for nil consideration, into a trust fund. The beneficiaries of the trust are Mr Hedlund's minor children and Mr Hedlund is a trustee. Following this transaction, Mr Hedlund's resultant interest in the Company's shares is unchanged at 24,001,376 shares (52.1% of the issued ordinary share capital) comprising 901,176 ordinary shares in his own name (including the 900,790 shares held in the trust referred to above) and 20,280,400 and 2,819,800 ordinary shares respectively in the names of Artistic AG and Malios AG, companies incorporated in Switzerland and under the ultimate control of the Hedlund family. Enquiries: International Greetings PLC 01707 630630 Mark Collini Arden Partners Limited 0121 423 8960 Graeme Cull End June 2, 2005 This information is provided by RNS The company news service from the London Stock Exchange
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