Director Shareholding
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Edinburgh Dragon Trust plc
2) Name of director
Iain A Watt
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-
beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
In respect of 2 above
4) Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Iain Alasdair Watt 10,521 shares
Mrs Lynne Neilson Watt 4,125 shares
Bell & Scott WS (Nominees) Ltd A/C W2581 1,250 shares
Lloyds TSB Registrars Savings Nominees Ltd 2,083 shares
5) Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)
As in 2 above
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
Monthly Purchase through savings scheme
7) Number of shares/amount of stock acquired
73 shares
8) Percentage of issued class
N/A
9) Number of shares/amount of stock disposed
N/A
10) Percentage of issued class
N/A
11) Class of security
Ordinary
12) Price per share
68.5p
13) Date of transaction
24 August 2004
14) Date company informed
25 August 2004
15) Total holding following this notification
17,979 (of which 1,250 are held in Trust)
16) Total percentage holding of issued class following this notification
0.0%
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
n/a
18) Period during which or date on which exercisable
n/a
19) Total amount paid (if any) for grant of the option
n/a
20) Description of shares or debentures involved: class, number
n/a
21) Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
n/a
22) Total number of shares or debentures over which options held following this
notification
n/a
23) Any additional information
n/a
24) Name of contact and telephone number for queries
Valerie Mackenzie, tel: 0131 313 6321
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 25 August 2004
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