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Taylor Nelson Sofres (TNS)

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Wednesday 13 June, 2001

Taylor Nelson Sofres

Directors Shareholding(s)

Taylor Nelson Sofres PLC
13 June 2001


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Taylor Nelson Sofres Plc

2   Name of director:
Michael Anthony Kirkham

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:
2.above

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


5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):


6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:
Grant of share options under Taylor Nelson Sofres: Worldwide Employee
Sharesave Plan

7   Number of shares/amount of stock acquired:
n/a

8   Percentage of issued class:
n/a

9   Number of shares/amount of stock disposed:
n/a

10  Percentage of issued class:
n/a

11  Class of security:
n/a

12  Price per share:
n/a

13  Date of transaction:
n/a

14  Date company informed:
n/a

15  Total holding following this notification:
no change to existing shareholding

16  Total percentage holding of issued class following this notification:
no change to existing shareholding

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
15 May 2001

18  Period during which or date on which exercisable:
August 2004 to January 2005

19  Total amount paid (if any) for grant of the option:
No amount due for payment on grant of option

20  Description of shares or debentures involved: class, number:
1,814 ordinary shares

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
213.5 pence per share

22  Total number of shares or debentures over which options held following
this notification:
755,917


23  Contact name for queries:
JUDITH GEORGE

24  Contact telephone number:
020-8967 4108

25  Name of company official responsible for making notification:
Sending the announcement to Company Announcements Office was overlooked in
May, following the grant of options.  Please accept my apologies for any
inconvenience and delay caused.  
JUDITH GEORGE





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