Director Shareholding-Replace

Screen PLC
12 February 2004

The following replaces the Directors Share Options announcement released today
at 17:28pm under RNS number 3612V. David Mills grant of options is over 250,000 
ordinary shares and not 25,000 as previously stated. All other details remain 
unchanged. The full amended version appears below.


For Immediate Release                                        12th February 2004

                     Screen plc ('Screen' or 'the Company')
                      Grant of Share Options to Directors

Screen, a leading provider of advanced security and communication systems,
announces that on 10th February 2004, the Company granted, in aggregate, options
over 500,000 ordinary shares in the Company to Directors of the Company as
described below:

Name of Director    Number     Option scheme    Exercise price    Exercise period

Christopher         250,000    Enterprise       9 pence           10/2/2007 to 9/2/2014
Langridge                      Management
                               Incentive
                               scheme

David Mills         250,000    Option           9 pence           10/2/2007 to 9/2/2014
                               Agreement


Following these grants the Company has a total of 6,436,855 ordinary shares
under option, which represents 9.84 per cent of the Company's existing issued
ordinary share capital.


Contacts:

Screen Plc
Adrian Merryman, Chief Executive
Andrew Lane, Chief Financial Officer
Tel: [phone]


Binns & Co PR Ltd
Peter Binns
Diane Stewart
Tel: [phone]


                      This information is provided by RNS
            The company news service from the London Stock Exchange