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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: G P Haslehurst


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:
135,960 Ordinary shares of 1p


Exercise price:
£nil


Total number of shares over which options held following this notification:
367,741


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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