Director Shareholding

Cater Barnard PLC 28 August 2002 FOR IMMEDIATE RELEASE 28 August 2002 Cater Barnard plc ('Cater Barnard' or the 'Company') Director's Shareholding The Company was informed on 27 August 2002 that Hemery Trustees Limited purchased at that date 4,500,000 ordinary shares in the Company at 0.52p. The shares held by Hemery Trustees Limited are held in its capacity of the Taurus Trust, a discretionary trust of which Mr Stephen Dean, Chairman, is the principal beneficiary. Hemery Trustees Limited now holds 502,933,486 ordinary shares in the Company representing 64.58 per cent of its issued share capital. This information is provided by RNS The company news service from the London Stock Exchange

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