Director Shareholding

Guinness Peat Group PLC 31 August 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Guinness Peat Group plc 2. Name of director Trevor Jorgen Nielsen Beyer 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 Director Beneficial 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Trevor Jorgen Nielsen Beyer - New Zealand Register 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) Director 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Disposal on New Zealand Market 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed 200,000 10. Percentage of issued class 0.02% 11. Class of security Ordinary 5p shares 12. Price per share NZ$ 1.93 13. Date of transaction 31 August 2004 14. Date company informed 31 August 2004 15. Total holding following this notification 271,530 16. Total percentage holding of issued class following this notification 0.03% If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22. Total number of shares or debentures over which options held following this notification 23. Any additional information 24. Name of contact and telephone number for queries J R Russell 020 7484 3370 25. Name and signature of authorised company official responsible for making this notification J R Russell 020 7484 3370 Date of Notification 31 August 2004 J R Russell 020 7484 3370 This information is provided by RNS The company news service from the London Stock Exchange


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