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C.A. Coutts Holdings (CTH)

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Monday 08 December, 2003

C.A. Coutts Holdings

Director Shareholding

C.A. Coutts Holdings PLC
08 December 2003


           C.A. Coutts Holdings plc ('C.A. Coutts' or the 'Company')
                              Directors' Interests

The Company received notification, on 5 December 2003, that some of its
Directors were granted options over ordinary shares of 20p each in the Company
on 5 December. The options are exercisable between 5 December 2006 and 4
December 2013. Following this grant the directors' holdings of options over
ordinary shares in C.A. Coutts are as follows:

Director              Options held        Options Granted           Options held
                      before Grant                               following Grant

CS Alexander               8,171                 30,000                 38,171
RTT Essex                  8,171                 30,000                 38,171
GR Harris                 63,069                 50,000                113,069
RG Saysell                78,617                 50,000                128,617
AM Smith                  32,411                 50,000                 82,411
ND Stern                  50,000                 50,000                100,000

All of these options are exercisable at a price of 87.5p per share.


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