Director Shareholding
Macfarlane Group PLC
23 December 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
MACFARLANE GROUP PLC
2) NAME OF DIRECTOR
ARCHIBALD SINCLAIR HUNTER
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 an non-beneficial interest
DIRECTOR
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
NOT 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)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
PURCHASE
7) Number of shares/amount of
stock acquired
30,000
8) Percentage of issued Class
0.026%
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued Class
N/A
11) Class of security
ORDINARY 25P
12) Price per share
25.0P
13) Date of transaction
23 DECEMBER 2003
14) Date company informed
23 DECEMBER 2003
15) Total holding following this notification
150,500
16) Total percentage holding of issued class following this notification
0.131%
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
24) Name of contact and telephone number for queries
JOHN LOVE 0141 333 9666
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 23 DECEMBER 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
MACFARLANE GROUP PLC
2) NAME OF DIRECTOR
PETER DUNCAN ATKINSON
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 an non-beneficial interest
DIRECTOR
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
NOT 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)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
PURCHASE
7) Number of shares/amount of
stock acquired
60,000
8) Percentage of issued Class
0.052%
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued Class
N/A
11) Class of security
ORDINARY 25P
12) Price per share
25.0P
13) Date of transaction
23 DECEMBER 2003
14) Date company informed
23 DECEMBER 2003
15) Total holding following this notification
100,000
16) Total percentage holding of issued class following this notification
0.087%
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
24) Name of contact and telephone number for queries
JOHN LOVE 0141 333 9666
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 23 DECEMBER 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
MACFARLANE GROUP PLC
2) NAME OF DIRECTOR
JOHN LOVE
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 an non-beneficial interest
DIRECTOR
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
NOT 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)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
PURCHASE
7) Number of shares/amount of
stock acquired
60,000
8) Percentage of issued Class
0.052%
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued Class
N/A
11) Class of security
ORDINARY 25P
12) Price per share
25.0P
13) Date of transaction
23 DECEMBER 2003
14) Date company informed
23 DECEMBER 2003
15) Total holding following this notification
219,500
16) Total percentage holding of issued class following this notification
0.191%
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
24) Name of contact and telephone number for queries
JOHN LOVE 0141 333 9666
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 23 DECEMBER 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) NAME OF COMPANY
MACFARLANE GROUP PLC
2) NAME OF DIRECTOR
GUY STENHOUSE
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 an non-beneficial interest
NON-BENEFICIAL
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
NOT 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)
N/A
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
PURCHASE
7) Number of shares/amount of
stock acquired
120,000
8) Percentage of issued Class
0.105%
9) Number of shares/amount
of stock disposed
N/A
10) Percentage of issued Class
N/A
11) Class of security
ORDINARY 25P
12) Price per share
25.0P
13) Date of transaction
23 DECEMBER 2003
14) Date company informed
23 DECEMBER 2003
15) Total holding following this notification
225,000
16) Total percentage holding of issued class following this notification
0.196%
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
24) Name of contact and telephone number for queries
JOHN LOVE 0141 333 9666
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 23 DECEMBER 2003
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