Director Shareholding

County Contact Centres PLC
12 June 2002




County Contact Centres plc (the "Company")


Directors' Interests



The Company received notification yesterday that following the purchase
yesterday of 115,606 ordinary 1p shares in the Company at a price of 8.65 pence
each, Suffolk Life Annuities Limited is now interested in 3,958,861 ordinary 1p
shares representing 14.74 per cent of the issued share capital of the Company.


As a consequence of this transaction, William Catchpole, the Managing Director
of the Company, now has an interest in a further 28,903 ordinary shares in the
Company, taking his total interest to 1,079,277 shares, representing 4.02 per
cent of the issued shares of that class.


As a consequence of this transaction, Stuart Gordon, the Finance Director of the
Company, now has an interest in a further 28,901 ordinary shares in the Company,
taking his total interest to 245,568 shares, representing 0.91 per cent of the
issued shares of that class.



As a consequence of this transaction, Simon Madden, the Sales Director of the
Company, now has an interest in a further 28,901 ordinary shares in the Company,
taking his total interest to 213,567 shares, representing 0.80 per cent of the
issued shares of that class.



As a consequence of this transaction, Geoffrey Forsyth, the Technical Director
of the Company, now has an interest in a further 28,901 ordinary shares in the
Company, taking his total interest to 180,568 shares, representing 0.67 per cent
of the issued shares of that class.





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