Director Shareholding

Eurovestech PLC 22 August 2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company EUROVESTECH PLC 2) Name of director QUENTIN SOLT 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 SHAREHOLDER NAMED IN 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) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary PURCHASE 7) Number of shares/amount of stock acquired 40,000 8) Percentage of issued class LESS THAN 0.1 PER CENT. 9) Number of shares/amount of stock disposed 10) Percentage of issued class 11) Class of security ORDINARY SHARES OF 1P EACH 12) Price per share 2.75P 13) Date of transaction 21ST AUGUST, 2001 14) Date company informed 22ND AUGUST, 2001 15) Total holding following this notification 1,240,000 16) Total percentage holding of issued class following this notification 0.56 PER CENT. 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 RICHARD BERNSTEIN TEL: 020 7491 0770 25) Name and signature of authorised company official responsible for making this notification Date of Notification 22ND AUGUST, 2001 RICHARD BERNSTEIN - CHIEF EXECUTIVE
UK 100

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