Director Shareholding

SMG PLC 25 June 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of Company SMG plc 2. Name of Director Andrew Flanagan Please state whether notification indicates that it is in 3. respect of holding of the shareholder named in 2 above or in As at 2 above 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 an non-beneficial interest Name of the registered holder(s) and, if more than one 4. holder, the number of shares held by each of them (if As at 2 above notified) Please state whether notification relates to a person(s) 5. connected with the director named in 2 above and identify As at 2 above the connected person(s) Please state the nature of the transaction. For PEP 6. transactions please indicate whether general/single co PEP Grant of shares under termination of the and if discretionary/non discretionary Scottish Television Staff Trust 7. Number of shares/amount of stock acquired 1,278 8. Percentage of issued class 0.0004% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary Shares of 2.5p each 12. Price per share N/A 13. Date of transaction 24 June 2002 14. Date company informed 24 June 2002 15. Total holding following this notification 2,070,564 Total percentage holding of issued class following this 16. notification 0.66% If a director has been granted options by the company please complete the following boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A Description of shares or debentures involved: class, number 20. N/A Exercise price (if fixed at time of grant) or indication 21. that price is to be fixed at time of exercise N/A Total number of shares or debentures over which options held 22. following this notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries Callum Spreng 0141 300 3605 Name and signature of authorised company official 25. responsible for making this notification Sara Clarke Company Secretary SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of Company SMG plc 2. Name of Director Donald Emslie Please state whether notification indicates that it is in 3. respect of holding of the shareholder named in 2 above or in As at 2 above 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 an non-beneficial interest Name of the registered holder(s) and, if more than one 4. holder, the number of shares held by each of them (if As at 2 above notified) Please state whether notification relates to a person(s) 5. connected with the director named in 2 above and identify As at 2 above the connected person(s) Please state the nature of the transaction. For PEP 6. transactions please indicate whether general/single co PEP Grant of shares under termination of the and if discretionary/non discretionary Scottish Television Staff Trust 7. Number of shares/amount of stock acquired 1,278 8. Percentage of issued class 0.0004% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary Shares of 2.5p each 12. Price per share N/A 13. Date of transaction 24 June 2002 14. Date company informed 24 June 2002 15. Total holding following this notification 949,291 Total percentage holding of issued class following this 16. notification 0.30% If a director has been granted options by the company please complete the following boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A Description of shares or debentures involved: class, number 20. N/A Exercise price (if fixed at time of grant) or indication 21. that price is to be fixed at time of exercise N/A Total number of shares or debentures over which options held 22. following this notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries Callum Spreng 0141 300 3605 Name and signature of authorised company official 25. responsible for making this notification Sara Clarke Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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STV Group (STVG)
UK 100

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