Director Shareholding - Amend

Quarto Group Inc 13 June 2005 The issuer advises that the following announcement replaces the Schedule 11 announced on 10 June 2005 at 17.05 hours under RNS 4515N. Number 8 should have read 0.088% and number 16 14.10% SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company The Quarto Group Inc 2. Name of director MR L F ORBACH 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest AS ABOVE 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) 5. Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) As above 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Purchase by The Quarto Publishing Inc. on behalf of LF Orbach 7. Number of shares/amount of stock acquired 18, 000 shares 8. Percentage of issued class 0.088% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Common stock US$.10 12. Price per share £1-89p per share 13. Date of transaction 24 May 2005 14. Date company informed 10 June 2005 15. Total holding following this notification 2,882,985 shares 16. Total percentage holding of issued class following this notification 14.10% If a director has been granted options by the company please complete the following boxes 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22. Total number of shares or debentures over which options held following this notification 23. Any additional information 24. Name of contact and telephone number for queries Michael Mousley - 020 7700 9005 25. Name and signature of authorised company official responsible for making this notification Michael Mousley, Finance Director Date of Notification: 10 june 2005 This information is provided by RNS The company news service from the London Stock Exchange
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