Directors Shareholding(s)

Martin Currie Portfolio Inv Tst PLC 7 February 2001 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Martin Currie Portfolio Inv Ts 2 Name of director: Douglas Kinloch Anderson 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: As in 2 and spouse 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Douglas Kinloch Anderson - 16,560 ordinary, 33,535 as trustee , 34,882 ordinary PEP shares Deirdre Kinloch Anderson - 15,870 ordinary, 107,967 ordinary PEP shares 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): Both Mr & Mrs D Kinloch Anderson 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: 7 Number of shares/amount of stock acquired: 66 8 Percentage of issued class: 0.00002% 9 Number of shares/amount of stock disposed: 10 Percentage of issued class: 11 Class of security: ordinary 5p 12 Price per share: see additional comments 13 Date of transaction: see additional comments 14 Date company informed: 07 February 2001 15 Total holding following this notification: 208,814 16 Total percentage holding of issued class following this notification: 0.07% 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: 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: Jan Wilson 24 Contact telephone number: 0131 479 4774 25 Name of company official responsible for making notification: Martin Currie Investment Management Limited Additional Information: Holding change resultant from a dividend re investment and a tax reclaim on the dividend re investment Dividend re investment date 5 October 2000 dealing price £1.01 Tax reclaim date 23 November 2000 dealing price £1.005
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