Director Shareholding

Cater Barnard PLC
05 December 2003


FOR IMMEDIATE RELEASE                                        4 December 2003


                               CATER BARNARD PLC

                       ('Cater Barnard' or 'the Company')

                            Directors' Shareholdings

Cater Barnard has been informed that, on 28th November 2003, Global Investments
Limited ('Global') sold 150,000,000 Cater Barnard ordinary shares, at a price of
0.2p per share. The shares sold include those recently allotted to Global in
conversion of debt to equity. Global is the trustee of a trust in which Stephen
Dean, the Chairman of the Company, has a beneficial interest. As a result of the
sale, Global now holds 359,321,413 ordinary shares in the Company, representing
approximately 38.27% of the Company's issued ordinary share capital.


Cater Barnard also announces that, on 28th November 2003 in connection with the
Company's acquisition of an interest in Navitas Hemway Maintenance &
Environmental Limited, Aidan Mills-Thomas, a director of the Company, acquired
2,284,058 Cater Barnard ordinary shares, at an issue price of 0.5 p per share.
Mr Mills-Thomas is now beneficially interested in 128,784,058 ordinary shares in
the Company, approximately 13.7% of the Company's enlarged issued share capital
of 938,771,981 ordinary shares.






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