Director Shareholding

Workspace Group PLC 17 September 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1 Name of Company Workspace Group Plc 2 Name of Director Ms Madeleine Carragher 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 As 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) As 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) As in 2 Above 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/ single co PEP and if discretionary/non discretionary Exercise of Options under the 1993 SAYE scheme (Granted 1997) 7 Number of shares/amount of Stock acquired 4,181 ordinary shares 8 Percentage of issued class 0.00025% 9 Number of shares/amount of stock disposed N/A 10 Percentage of issued class N/A 11 Class of security Ordinary shares of 10p each 12 Price per share 330p 13 Date of transaction 16 September 2002 14 Date company informed 16 September 2002 15 Total holding following this notification 34,086 shares 16 Total percentage holding of issued class following this notification 0.002% 23 Any additional information 24 Name of contact and telephone number for queries Iain Macdonald 020 7247 7614 25 Name and signature of authorised company official responsible for making this notification Iain Macdonald 020 7247 7614 26 Date of Notification 17 September 2002 This information is provided by RNS The company news service from the London Stock Exchange
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