Director Shareholding

Huveaux PLC
23 December 2004


Huveaux plc

Huveaux plc ('the Company') announces that it received notification today that
John van Kuffeler, Director, as part of the rearrangement of his personal
pensions and shareholdings, today sold 899,000 Ordinary Shares of 10p each in
the Company at a price of 56.5p per share. On the same date his own personal
SIPP purchased the same number of shares at the same price. Following the
transaction, Mr van Kuffeler remains interested in 2,444,036 Ordinary Shares in
the Company representing 2.30% of the issued share capital.



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