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Galen Hldgs (WCRX)

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Tuesday 27 August, 2002

Galen Hldgs

Director Shareholding

Galen Holdings PLC
27 August 2002


Galen Holdings Plc

27 August 2002

DIRECTORS' INTERESTS

Galen Trustees Limited, as trustee of the Galen Holdings PLC Employee Benefit
Trust (the 'Trust') purchased 150,000 ordinary shares in the Company at a price
of

£4.35 per share on 23 August 2002.

The Company was advised of this transaction on 23 August 2002.

The Trust is a discretionary trust of which all employees and former employees
of Galen Holdings PLC and its subsidiaries are potential beneficiaries. Two of
the Company's directors, (John King and Geoffrey Elliott) are therefore
interested in the shares held in the Trust from time to time in the same way as
other employees and former employees of Galen Holdings PLC and its subsidiaries.



END


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