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Galen Hldgs (WCRX)

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Friday 13 February, 2004

Galen Hldgs

Director Shareholding-Replace

Galen Holdings PLC
13 February 2004

The following amendment has been made to the 'Director Shareholding'
announcement released today at 15.47 under RNS No 4204V.

The Number of shares/ amount of stock acquired in item 7 should have read
'51,163 ADRS (EQUIVALENT TO 204,652 10P ORDINARY SHARES)' and not '51,163 ADRS
(EQUIVALENT TO 204,652,101 ORDINARY SHARES) as previously stated.
 
All other details remain unchanged.

The full amended text is shown below.



                       SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                        PERSONS


1)  NAME OF COMPANY

    GALEN HOLDINGS PLC


2)  NAME OF DIRECTOR

     ROGER M BOISSONNEAULT


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 an non-beneficial interest



4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

     ROGER M BOISSONNEAULT


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)



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

     NET EXERCISE OF OPTIONS


7)  Number of shares/amount of
    stock acquired

     51,163 ADRS (EQUIVALENT TO 204,652 10P ORDINARY SHARES)


8)  Percentage of issued Class

     0.11%


9)  Number of shares/amount
    of stock disposed

     NA


10) Percentage of issued Class

     NA


11) Class of security

     ADRS (EQUIVALENT TO 4 10P ORDINARY SHARES)


12) Price per share

     NA


13) Date of transaction

     11TH FEB 2004


14) Date company informed

     11TH FEB 2004


15) Total holding following this notification

     225,444 10P ORDINARY SHARES)


16) Total percentage holding of issued class following this notification

     0.12%


     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



25) Name and signature of authorised company official responsible for
    making this notification

     ROBERT WHITEFORD

    Date of Notification     13/2/2004                                 



                      This information is provided by RNS
            The company news service from the London Stock Exchange