Director Shareholding

Molins PLC
3 March 2005


                          LONG TERM INCENTIVE PLAN 
                               LAPSE OF AWARDS

Molins PLC announces that the under mentioned awards of conditional grants of
ordinary shares of 25p each in the Company, made under the rules of the
Company's Long Term Incentive Plan, have lapsed because the performance criteria
have not been met.
 

Date of award of        Director               Number of ordinary
conditional grant                              shares of 25 p each


1 January 2002          Mr P J Byrom           120,000 (lapsed)      
1 January 2002          Mr D J Cowen           120,000 (lapsed)



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