Director Shareholding

Robert Walters PLC 28 May 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1 Name of Company Robert Walters plc 2 Name of Director Rob Walters 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 in 2 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) Rob Walters 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 in 2 Above 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/ single co PEP and if discretionary/non discretionary Market purchase of the maximum entitlement for an Executive Director under the Robert Walters plc Co-investment Share Plan agreed by shareholders at the AGM on 8 May 2003. 7 Number of shares/amount of Stock acquired 158,859 shares 8 Percentage of issued class 0.19% 9 Number of shares/amount of stock disposed N/A 10 Percentage of issued class N/A 11 Class of security Ordinary shares of 20p each 12 Price per share 61.375p per share 13 Date of transaction 23 May 2003 14 Date company informed 23 May 2003 15 Total holding following this notification 718,859 shares 16 Total percentage holding of issued class following this notification 0.85% 24 Name of contact and telephone number for queries Chris Ford 020 7915 8833 25 Name and signature of authorised company official responsible for making this notification Chris Ford 26 Date of Notification 28 May 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1 Name of Company Robert Walters plc 2 Name of Director Giles Daubeney 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 in 2 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) Giles Daubeney 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 in 2 Above 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/ single co PEP and if discretionary/non discretionary Market purchase of the maximum entitlement for an Executive Director under the Robert Walters plc Co-investment Share Plan agreed by shareholders at the AGM on 8 May 2003. 7 Number of shares/amount of Stock acquired 131,161 shares 8 Percentage of issued class 0.15% 9 Number of shares/amount of stock disposed N/A 10 Percentage of issued class N/A 11 Class of security Ordinary shares of 20p each 12 Price per share 61.375p per share 13 Date of transaction 23 May 2003 14 Date company informed 23 May 2003 15 Total holding following this notification 367,042 shares 16 Total percentage holding of issued class following this notification 0.43% 24 Name of contact and telephone number for queries Chris Ford 020 7915 8833 25 Name and signature of authorised company official responsible for making this notification Chris Ford 26 Date of Notification 28 May 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1 Name of Company Robert Walters plc 2 Name of Director Ian Nash 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 in 2 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) Ian Nash 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 in 2 Above 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/ single co PEP and if discretionary/non discretionary Market purchase of the maximum entitlement for an Executive Director under the Robert Walters plc Co-investment Share Plan agreed by shareholders at the AGM on 8 May 2003. 7 Number of shares/amount of Stock acquired 101,833 shares 8 Percentage of issued class 0.12% 9 Number of shares/amount of stock disposed N/A 10 Percentage of issued class N/A 11 Class of security Ordinary shares of 20p each 12 Price per share 61.375p per share 13 Date of transaction 23 May 2003 14 Date company informed 23 May 2003 15 Total holding following this notification 101,833 shares 16 Total percentage holding of issued class following this notification 0.12% 24 Name of contact and telephone number for queries Chris Ford 020 7915 8833 25 Name and signature of authorised company official responsible for making this notification Chris Ford 26 Date of Notification 28 May 2003 This information is provided by RNS The company news service from the London Stock Exchange
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