Director Shareholding

Robert Walters PLC
30 June 2004


SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

 1   Name of Company

     Robert Walters plc

 2   Name of Director

     Robert 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)

     Robert 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

 7   Number of shares/amount of Stock acquired

     88,545 shares

 8   Percentage of issued class

     0.105%

 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

     123p per share

13   Date of transaction

     28 June 2004

14   Date company informed

     29 June 2004

15   Total holding following this notification

     2,567,404 shares

16   Total percentage holding of issued class following this notification

     3.03%

24   Name of contact and telephone number for queries

     Alan Bannatyne 020 7509 8570

25   Name and signature of authorised company official responsible for making
     this notification

     Alan Bannatyne

26   Date of Notification

     30 June 2004

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.

 7   Number of shares/amount of Stock acquired

     60,372 shares

 8   Percentage of issued class

     0.07%

 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

     123p per share

13   Date of transaction

     28 June 2004

14   Date company informed

     29 June 2004

15   Total holding following this notification

     1,067,414 shares

16   Total percentage holding of issued class following this notification

     1.26%

24   Name of contact and telephone number for queries

     Alan Bannatyne 020 7509 8570

25   Name and signature of authorised company official responsible for making
     this notification

     Alan Bannatyne

26   Date of Notification

     30 June 2004

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

 7   Number of shares/amount of Stock acquired

     57,353 shares

 8   Percentage of issued class

     0.068%

 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

     123p per share

13   Date of transaction

     28 June 2004

14   Date company informed

     29 June 2004

15   Total holding following this notification

     159,236 shares

16   Total percentage holding of issued class following this notification

     0.188%

24   Name of contact and telephone number for queries

     Alan Bannatyne 020 7509 8570

25   Name and signature of authorised company official responsible for making
     this notification

     Alan Bannatyne

26   Date of Notification

     30 June 2004




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