Director Shareholding

Robert Walters PLC 25 May 2001 Schedule 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS AVS NO All relevant boxes should be completed in block capital letters. 1. Name of company 2. Name of director Robert Walters Plc Giles P. Daubeney 3. Please state whether notification 4. Name of the registered holder(s) indicates that it is in respect of and, if more than one holder, the holding of the shareholder named in 2 number of shares held by each of them above or in respect of a (if notified) 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 an non-beneficial interest As above As above 5. Please state whether notification 6. Please state the nature of the relates to a person(s) connected with transaction. For PEP transactions the director named in 2 above and please indicate whether general/single identify the connected person(s) co PEP and if discretionary/non discretionary As above Purchase of shares 7. Number of shares/ 8. Percentage 9. Number of shares/ 10. Percentage amount of stock of issued class amount of stock of issued class acquired disposed 30,000 0.03% 11. Class of security 12. Price per 13. Date of transaction 14. Date share company informed Ordinary 147p 25th May 2001 25th May 2001 15. Total holding following this 16. Total percentage holding of issued notification class following this notification 235,881 0.28% 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 20. Description of shares or debentures grant of option involved: class, number 21. Exercise price (if fixed at time of 22. Total number of shares or grant) or indication that price is to debentures over which options held be fixed at time of exercise following this notification 23. Any additional information 24. Name of contact and telephone number of queries Dan Sinclair - 020 7888 6114 25. Name and signature of authorised company official responsible for making this notification Date of notification 25th May 2001 Company Announcements Office, Old Broad Street, London EC2N 1HP Facsimile: 020 7588 6057, 020 7334 8964/8965/8966 (PLEASE DO NOT POST) Enquiries: Company Monitoring and Enquiries; UK Listing Authority
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