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Whittard Of Chelsea (WOC)

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Friday 26 March, 2004

Whittard Of Chelsea

Director Shareholding

Whittard Of Chelsea PLC
26 March 2004


                           Whittard of Chelsea Plc
                          Director's share dealings
 
Mr J P G Hilton, a Director of Whittard of Chelsea Plc (the 'Company'),
exercised an option over 50,000 Ordinary 5p Shares ('Ordinary Shares') under the
terms of the Company's 1990 Approved Executive Option scheme at an option
exercise price of 60 pence per Ordinary Share, representing 0.22 per cent. of
the Company's issued share capital on 25 March 2004.


Mr Hilton sold 20,000 Ordinary Shares on 25 March 2004, representing 0.09 per
cent. of the Company's issued share capital and his total holding following this
notification is 96,298 Ordinary Shares, representing 0.42 per cent. of the
Company's issued share capital.


Enquiries to: Michael Amos, Company Secretary   07887 946013
  
Whittard of Chelsea Plc 
Union Court 
22 Union Road 
London SW4  6JP




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