Director Shareholding

TBI PLC 16 January 2001 DEALINGS BY DIRECTORS 1) NAME OF COMPANY TBI PLC 2) NAME OF DIRECTOR MR D J LEWIS 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non- beneficial interest DIRECTOR & SPOUSE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) D.J. LEWIS 62 HANNAH LEWIS 62 124 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) SEE 4 ABOVE 6) Please state the nature of the transaction and the nature and extent of the directors interest in the transaction PURCHASE OF SHARES FOR PEPs 7) Number of shares/amount of stock acquired 124 8) (N/A %) of issued Class 9) Number of shares/amount of stock disposed - 10) ( - %) of issued Class 11) Class of security ORDINARY 10p 12) Price per share 67 pence 13) Date of transaction 05.01.01 14) Date company informed 16.01.01 15) Total holding following this notification 15,024,996 16) Total percentage holding of issued class following this notification 2.957% 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 MR R C CLIFTON 0207 408 7300 25) Name and signature of authorised company official responsible for making this notification Date of Notification 16.01.2001
UK 100

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