Director Shareholding

County Contact Centres PLC
25 May 2004


County Contact Centres plc (the "Company")

Directors' Share Dealings

The Company received notification today that following the purchase of 54,302
ordinary 1p shares in the Company at a  price of 9.5 pence each, Suffolk Life
Annuities Limited is now interested in 4,197,018 ordinary 1p shares representing
14.06 per cent of the issued share capital of the Company.

As a consequence of this share purchase, Stuart Gordon, the Finance Director of
the Company, now has an interest in a  further 54,302 ordinary shares in the
Company, taking his total interest to 406,802 shares, representing 1.36 per cent
of the issued shares of that class.



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