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Minerva PLC (MNR)

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Tuesday 11 December, 2001

Minerva PLC

Director Shareholding

Minerva PLC
10 December 2001

Disclosure of interests in shares

In discharge of the obligation imposed on us by paragraph 16.13 of the Listing 
Rules in conjunction with section 325(3) of the Companies Act 1985, we hereby 
give you notice that on 7 December 2001 those directors listed below were 
granted options to subscribe for ordinary shares of 25 pence each of Minerva 
plc, ('Ordinary Shares') under the Minerva plc 2001 Discretionary Share Option 
Scheme ('the Scheme') as set out opposite their names.

The options are exercisable, subject to the satisfaction of performance targets,
for a period commencing three years from the date of grant until the date 
falling ten years from the date of grant.  The options were granted for nil 

The options granted under the Schemes were:

                                        Approved Part     Unapproved Part

David Garrard                                       -       274,363
Andrew Rosenfeld                                    -       274,363
Paul Coster                                    13,169       136,633

The exercise price in each case is 227.8 pence per Ordinary Share.