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Umbro PLC (UMB)

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Wednesday 27 April, 2005

Umbro PLC

Director Shareholding

Umbro PLC
27 April 2005

Umbro plc

Notification of Directors' Interests

Name of Director: P McGuigan

Share options granted to Director:

Date of grant:


Period during which or date on which exercisable:

14.04.09 to 14.04.12

Total amount paid (if any) for grant of option:


Description of shares involved:

169,950 Ordinary shares of 1p

Exercise price:


Total number of shares over which options held following this notification:


Name of authorised Company official responsible for making this notification:

D A Hare, Company Secretary, tel 0161 492 2000

Date of notification:


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