Director Shareholding

Trinity Mirror PLC 23 April 2001 Following the approval of a new executive share option scheme by shareholders in 2000, Trinity Mirror plc granted on 20th April 2001 options over ordinary 10p shares to the following directors, at an option price of 452 pence (the average of the middle market quotations of the three days preceding 20th April 2001. Name of Director No. of shares over Total number of shares over which option granted which options held following this notification C P Graf 194806 504856 M Ewing 140,441 256674 M D Haysom 137,016 283486 S D Parker 137,016 305439 J Sinyor 154,696 308881 P A Vickers 140,441 309121 Options will only become exercisable on satisfaction of stretching EPS and total shareholder return performance targets The period during which the options are potentially exercisable is: 20.4.2004 - 19.4.2011 No amount was paid for the grant of the options.

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