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Director Shareholding

28th Jan 2005 10:43

Enterprise Inns PLC28 January 2005 Enterprise Inns plc (the "Company") Directors Shareholdings Following the approval at the Annual General Meeting of the Company on the 20thJanuary 2005 of the Enterprise Inns Long Term Incentive Plan 2005 (the "Plan")the executive directors purchased at a price of £7.4625 per share OrdinaryShares of 5 pence in the Company on the 27th January 2005 as follows:- G E Tuppen - 5,497 D C George - 3,928 G W Harrison - 2,584 W S Townsend - 2,924 These shares are to be held as Investment Shares under the terms of the Plan. In addition on the 27th January 2005 the following non executive directorspurchased at a price of £7.4625 per share Ordinary Shares of 5 pence in theCompany as follows:- D A Harding - 500 S E Murray - 500 As a result of these transactions, the Company announces that the abovedirectors now have interests in the Ordinary Shares in the Company as follows:- G E Tuppen Beneficial 852,514 As Trustee 177,027 Total 1,029,541 % issued shares 0.29% D C George Beneficial 873,928 As Trustee Nil Total 873,928 % issued shares 0.25% G W Harrison Beneficial 477,584 As Trustee Nil Total 477,584 % issued shares 0.14% W S Townsend Beneficial 57,924 As Trustee Nil % issued shares 0.02% D A Harding Beneficial 500 As Trustee Nil % issued shares 0.0001% S E Murray Beneficial 500 As Trustee Nil % issued shares 0.0001% J A Poole Assistant Company Secretary 0121 733 7700 28th January 2005 This information is provided by RNS The company news service from the London Stock Exchange

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