Director Shareholding

Cater Barnard PLC
16 July 2003



FOR IMMEDIATE RELEASE                                 11 July 2003



              Cater Barnard plc ('Cater Barnard' or the 'Company')

                            Director's Shareholding

The Company was informed on 11 July 2003, that on 11 July 2003, Global
Investments Limited purchased 1,700,000 ordinary shares in the Company at 0.33p.

The shares held by Global Investments Limited are held in its capacity as a
discretionary trustee, a trust of which Mr Stephen Dean, Chairman, is a
beneficiary. Global Investments Limited now holds 534,871,415 ordinary shares in
the Company representing 68.03 per cent of its issued share capital.



Enquiries to:

Roland Cornish at Beaumont Cornish Limited: 020 7628 3396




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