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Virotec Intl Ld (VTI)

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Thursday 30 September, 2004

Virotec Intl Ld

Director Shareholding

Virotec International Ld
30 September 2004

30 September 2004

                            VIROTEC INTERNATIONAL LTD

                      Change of Director's Interest Notice

Following the announcement todaythat Virotec International Ltd has issued 
3,242,375 ordinary shares pursuant to executive incentive plans, the relevant 
directors now provide teh following information in realtion ot their 
shareholdings.   

Name of Director                            Brian Sheeran
Date of last notice                         11 March 2004

Direct or indirect interest                 Indirect
Nature of indirect interest                 Sheeran Nominees Pty Ltd (a trustee
(including registered holder)               company associated with B.Sheeran)
                                            Worldtec Inc. (a company associated
                                            with B.Sheeran)
Date of change                              30 September 2004
No. of securities held prior to change      4,049,752 Ordinary shares

Number acquired                             1,915,040 shares
Number disposed                             Nil
Value/Consideration                         1,715,040 shares were issued
                                            pursuant to a short term incentive
                                            plan at an issue price of 75.8 cents
                                            per share
                                            200,000 shares were issued for
                                            services to a long term incentive
                                            plan at an issue price of 56 cents
                                            per share

No. of securities held after change         5,964,792 ordinary shares
                                            (2.92% of Virotec's issued capital)

Nature of change                            Issue of shares pursuant to
                                            incentive plans as approved by
                                            shareholders on 28 November 2003.




Name of Director                            Bruno Bamonte
Date of last notice                         11 March 2004

Direct or indirect interest                 Direct
Nature of indirect interest                 N/a
Date of change                              30 September 2004
No. of securities held prior to change      3,281,579 ordinary shares

Number acquired                             1,327,335 ordinary shares
Number disposed                             Nil
Value/Consideration                         1,187,335 shares were issued
                                            pursuant to a short term incentive
                                            plan at an issue price of 75.8 cents
                                            per share
                                            140,000 shares were issued pursuant
                                            to a long term incentive plan at an
                                            issue price of 56 cents per share

No. of securities held after change         4,608,914 ordinary shares
                                            (2.26% of Virotec's issued capital)

Nature of change                            Issue of shares pursuant to
                                            incentive plans as approved by
                                            shareholders on 28 November 2003



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