Director Shareholding

Rotala PLC 01 September 2005 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company ROTALA PLC 2. Name of director JOHN GUNN 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 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) WENGEN PENSION PLAN 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 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 475,000 8. Percentage of issued class 0.28% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security ORDINARY SHARES OF 1 PENCE EACH 12. Price per share 6.421 PENCE 13. Date of transaction 01/09/2005 14. Date company informed 01/09/2005 15. Total holding following this notification 13,962,000 16. Total percentage holding of issued class following this notification 8.12% 23. Any additional information N/A 24. Name of contact and telephone number for queries KIM TAYLOR - 020 7236 6236 25. Name and signature of authorised company official responsible for making this notification KIM TAYLOR, FINANCE DIRECTOR Date of Notification 01/09/2005 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Rotala (ROL)
UK 100

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