Director Shareholding

Radstone Technology PLC
4 February 2002


                    Radstone Technology PLC (the 'Company')

The Company has been informed that the Trustees of the Radstone Technology PLC
All Employee Share Ownership Plan (the 'Trust'), have today purchased 3,819
ordinary shares of 12.5p each in the Company ('Ordinary Shares') at a price of
£2.35 per share. Following this purchase the Trust now holds 39,448 Ordinary
Shares, representing 0.16% of the issued ordinary share capital of the Company.

All employees of the Company, including the executive directors, are potential
beneficiaries of the Trust.

4 February 2002


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