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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:

14.04.05



Period during which or date on which exercisable:

14.04.09 to 14.04.12



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

£nil



Description of shares involved:

169,950 Ordinary shares of 1p



Exercise price:

£nil



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

169,950



Name of authorised Company official responsible for making this notification:

D A Hare, Company Secretary, tel 0161 492 2000



Date of notification:

27.04.05






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