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Legendary Invest PLC (LEG)

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Thursday 01 April, 2004

Legendary Invest PLC

Director Shareholding

Legendary Investments PLC
01 April 2004


            Legendary Investments plc ('Legendary' or 'the Company')
                           Directors' Option Holdings

It was resolved by the Board of Legendary yesterday that Mr Zafar Karim be
granted options to subscribe for 75,000,000 ordinary shares at an exercise price
of 0.8 pence per share. The options are exercisable at any time while he remains
an employee of the Company.

It was also resolved that the performance criteria previously attaching to the
exercise of Mr Shami Ahmed's options, as detailed in the original Admission
prospectus for Legendary Investments plc dated 24 February 2000, be removed.
These criteria related to the performance in relative share price over the
period from admission to 31 March 2004. Mr Ahmed has options over 125,000,000
shares exercisable at 2p per share at any time while he remains an employee of
the Company.



                      This information is provided by RNS
            The company news service from the London Stock Exchange
                                                                                                                                                                                                                                             

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