Director Shareholding

Paterson Zochonis PLC 9 May 2001 PATERSON ZOCHONIS PLC - NOTIFICATION OF INTERESTS OF DIRECTORS PATERSON ZOCOHNIS PLC (THE 'COMPANY') ANNOUNCES THAT, ON 9TH MAY 2001 IT WAS NOTIFIED BY IT'S EXECUTIVE DIRECTORS THAT HILL SAMUEL OFFSHORE TRUST COMPANY LIMITED AS TRUSTEE OF THE PATERSON ZOCHONIS EMPLOYEE TRUST (THE 'ESOT'), HAD ON THE FOLLOWING DATES PURCHASED THE FOLLOWING NUMBERS OF ORDINARY SHARES OF 10P EACH AND 'A' (NON-VOTING) ORDINARY SHARES OF 10P EACH IN THE COMPANY AT THE FOLLOWING PRICE: DATE NUMBER OF 'A' PRICE ORDINARY SHARES 02.05.2001 15,000 £4.15 DATE NUMBER OF ORDINARY PRICE SHARES 04.05.2001 15,000 £4.78 THE ESOT IS A DISCRETIONARY TRUST UNDER WHICH THE CLASS OF BENEFICIARIES WHO MAY BENEFIT COMPRISES ALL BONA FIDE EMPLOYEES AND FORMER EMPLOYEES OF THE COMPANY AND IT'S SUBSIDIARIES INCLUDING MEMBERS OF SUCH EMPLOYEES' AND FORMER EMPLOYEES' IMMEDIATE FAMILIES. ACCORDINGLY THE EXECUTIVE DIRECTORS OF THE COMPANY NAMELY, PATERSON ZOCHONIS PLC ARE INCLUDED IN THE CLASS OF BENEFICIARIES. AS A RESULT THE EXECUTIVE DIRECTORS ARE DEEMED TO HAVE AN INTEREST IN ALL OF SUCH SHARES ALTHOUGH NONE OF THEM OR MEMBERS OF THEIR IMMEDIATE FAMILIES HAS BEEN GRANTED ENTITLEMENT TO ANY OF SUCH SHARES. AG CALDER DIRECTOR

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