Director Shareholding

Thorpe(F.W.) PLC
16 January 2004


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company

FW Thorpe plc


2. Name of director

Mr PD Mason


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

Mr PD Mason as shareholder and as trustee of trust for children under 18 years


4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

Mr PD Mason as shareholder acquiring and as trustee disposing of shares


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

Shares acquired by inheritance and disposed of by sale


7. Number of shares / amount of stock acquired

4,000 shares


8. Percentage of issued class

0.03%


9. Number of shares/amount of stock disposed

7,500 shares


10. Percentage of issued class

0.06%


11. Class of security

Ordinary 10p shares


12. Price per share

Acquired by inheritance (gift), disposal by sale at 192.5p


13. Date of transaction

16/01/04


14. Date company informed

16/01/04


15. Total holding following this notification

171,978 shares


16. Total percentage holding of issued class following this notification

1.46%


If a director has been granted options by the company please complete the
following boxes.


17. Date of grant




18. Period during which or date on which exercisable




19. Total amount paid (if any) for grant of the option




20. Description of shares or debentures involved: class, number




21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise




22. Total number of shares or debentures over which options held following this
notification




23. Any additional information




24. Name of contact and telephone number for queries

PD Mason


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

PD Mason


Date of Notification

16/01/04


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