Director Shareholding

Paterson Zochonis PLC 28 March 2002 PATERSON ZOCHONIS PLC - NOTIFICATION OF INTERESTS OF DIRECTORS PATERSON ZOCHONIS PLC (THE 'COMPANY') ANNOUNCES THAT IT WAS NOTIFIED TODAY BY ITS EXECUTIVE DIRECTORS THAT HILL SAMUEL OFFSHORE TRUST COMPANY LIMITED AS TRUSTEE OF THE PATERSON ZOCHONIS EMPLOYEE TRUST (THE 'ESOT'), HAD TRANSFERRED THE FOLLOWING NUMBER ORDINARY SHARES OF 10p EACH AND 'A' (NON-VOTING) ORDINARY SHARES OF 10p EACH IN THE COMPANY: ORDINARY SHARES 'A' ORDINARY SHARES 6,000 6,000 THE ESOT IS A DISCRETIONARY TRUST UNDER WHICH THE CLASS OF BENEFICIARIES WHO MAY BENEFIT COMPRISES ALL BONA FIDA EMPLOYEES AND FORMER EMPLOYEES OF THE COMPANY AND ITS 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. REGARDS RAM SMITH SECRETARY This information is provided by RNS The company news service from the London Stock Exchange

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