Director Shareholding

Fairey Group PLC 14 March 2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company FAIREY GROUP PLC 2) Name of director JOHN WILLIAM POULTER 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 THE DIRECTOR NAME 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) THE DIRECTOR NAME IN 2 ABOVE 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 LAPSE OF A MATCHING OPTION OVER 66,685 SHARES GRANTED ON 6th OCTOBER 1997 UNDER THE 1996 EXECUTIVE SHARE PLAN GRANT OF AN OPTION UNDER THE FAIREY GROUP 1996 EXECUTIVE SHARE PLAN BY THE TRUSTEE OF THE FAIREY GROUP plc EMPLOYEE BENEFIT TRUST 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security ORDINARY SHARES OF 5p 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed 13th MARCH 2001 15) Total holding following this notification 323,294 SHARES 16) Total percentage holding of issued class following this notification 0.29% If a director has been granted options by the company please complete the following boxes 17) Date of grant 13TH MARCH 2001 18) Period during which or date on which exercisable FROM 13th MARCH 2004 TO 12th MARCH 2011 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number ORDINARY 90,730 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 498.5P 22) Total number of shares or debentures over which options held following this notification 387,760 23) Any additional information ENTITLEMENT TO EXERCISE OPTIONS IS CONDITIONAL UPON ACHIEVEMENT OF EPS GROWTH TARGETS 24) Name of contact and telephone number for queries DELORES CAMERON 01784 470470 25) Name and signature of authorised company official responsible for making this notification Date of Notification......DELORES CAMERON 14TH MARCH 2001 ..............

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