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Galen Hldgs (WCRX)

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Monday 09 September, 2002

Galen Hldgs

Director Shareholding

Galen Holdings PLC
09 September 2002

Galen Holdings plc

Directors shareholding notification

Craigavon, Northern Ireland, UK / Rockaway, New Jersey, USA

9 September 2002

Galen Holdings PLC (LSE: GAL.L, Nasdaq: GALN) has today received the following
notification pertaining to Dr John King's holding in Galen Holdings' shares and
dated today:

'I wish to formally notify Galen Holdings PLC that I have today transferred my
entire shareholding of 14,475,306 10p Ordinary shares in Galen Holdings plc to
Arindale Investments Limited at nil value. I am the 100% shareholder of Arindale
Investments Limited. Accordingly there is no change in the Galen shares
beneficially owned by me.'


Geoffrey Elliott

Galen Holdings PLC 02838 334974

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