Director Shareholding

TBI PLC
5 July 2002

Notification of interests of directors

Nature of notification:                 Grant of options to directors

Date of grant:                          3 July 2002

Name of company:                        TBI plc

Exercise price:                         66.7 pence

Amount paid for options:                Nil

Class of shares involved:               TBI plc ordinary shares of 10 pence each



 
Name of                 Period during which       Number       Total number of
director                options exercisable      granted       shares over which
                                                               options held 
                                                               following this
                                                               notification
Keith Brooks       4 July 2005 to 2 July 2012    710,269

               2 April 2007 to 31 March 2009*  2,140,457
 
                                        Total  2,850,726             7,440,365
 

Caroline Price     4 July 2005 to 2 July 2012    157,837

               2 April 2007 to 31 March 2009*    537,553
 
                                        Total    695,390             3,131,867

 
Paul Kehoe         4 July 2005 to 2 July 2012    300,000

               2 April 2007 to 31 March 2009*    300,000
 
                                        Total    600,000             1,618,043


Larry Gouldthorpe  4 July 2005 to 2 July 2012    200,000

               2 April 2007 to 31 March 2009*    200,000
 
                                   Total         400,000             1,168,043
   
*Denotes executive share super-options



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