Director Shareholding

Telecom Plus PLC 31 March 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Telecom Plus PLC 2. Name of director Charles Wigoder 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) (a) Charles Wigoder 13,006,041 (b) Mrs Elizabeth Wigoder 142,500 (c) HSBC Global Custody Nominee (UK) Limited 500,000 (d) Charles Wigoder Foundation (non-beneficial) 1,500,000 Total 15,148,541 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 Purchase 7. Number of shares / amount of stock acquired 60,000 8. Percentage of issued class 0.1% 9. Number of shares/amount of stock disposed - 10. Percentage of issued class - 11. Class of security Ordinary Shares of 5p each 12. Price per share 50,000 @ 323p 10,000 @ 324p 13. Date of transaction 30 March 2004 14. Date company informed 30 March 2004 15. Total holding following this notification (a) Charles Wigoder 13,006,041 (b) Mrs Elizabeth Wigoder 142,500 (c) HSBC Global Custody Nominee (UK) Ltd 500,000 (d) Charles Wigoder Foundation (non-beneficial) 1,500,000 (e) Jersey House (Developments) Limited 60,000 Total 15,208,541 16. Total percentage holding of issued class following this notification (a) Charles Wigoder 21.14% (b) Mrs Elizabeth Wigoder 0.23% (c) HSBC Global Custody Nominee(UK)Ltd 0.81% (d) Charles Wigoder Foundation (non-beneficial) 2.44% (e) Jersey House (Developments) Limited 0.10% Total 24.72% 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 B. Korel - 020 8955 5000 25. Name and signature of authorised company official responsible for making this notification B. Korel Date of Notification 31 March 2004 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Telecom Plus PLC 2. Name of director Keith Stella 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) (a) Keith Stella 40,000 (b) Charles Wigoder Foundation (non-beneficial) 1,500,000 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 Purchase 7. Number of shares / amount of stock acquired 3,500 8. Percentage of issued class 0.01% 9. Number of shares/amount of stock disposed - 10. Percentage of issued class - 11. Class of security Ordinary Shares of 5p each 12. Price per share 323p 13. Date of transaction 30 March 2004 14. Date company informed 30 March 2004 15. Total holding following this notification (a) Keith Stella 43,500 (b) Charles Wigoder Foundation (non-beneficial) 1,500,000 16. Total percentage holding of issued class following this notification (a) Keith Stella 0.07% (b) Charles Wigoder Foundation (non-beneficial) 2.44% 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 B. Korel - 020 8955 5000 25. Name and signature of authorised company official responsible for making this notification B. Korel Date of Notification 31 March 2004 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. This information is provided by RNS The company news service from the London Stock Exchange

Companies

Telecom Plus (TEP)
UK 100