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Wilshaw PLC (WSW)

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Tuesday 30 July, 2002

Wilshaw PLC

Director Shareholding

Wilshaw PLC
30 July 2002

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1)       Name of company
         Wilshaw PLC

2)       Name of director
         Mr F G L Askham (non executive)

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
         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)
         Marlene Joan Askham

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 above

6)       Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP
         and if discretionary/non discretionary
          Sale of shares

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
          28,800

10)      Percentage of issued class
          0.07%

11)      Class of security
         Ordinary 5p Shares

12)      Price per share
         22.5p

13)      Date of transaction
         30th July 2002

14)      Date company informed
         30th July 2002

15)      Total holding following this notification
         450,000

16)      Total percentage holding of issued class following this notification
         1.15%

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
         Lesley Innes 020 8332 0690

25)      Name and signature of authorised company official responsible for making this notification
         Lesley Innes, Finance Director

Date of Notification
         30th July 2002


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