Director Shareholding

9th Aug 2005 11:00

Flying Brands Limited09 August 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Flying Brands Limited 2) Name of director a) PI Fraser 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 P I Fraser 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Paul Ian Fraser 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Purchase of Ordinary shares, through exercising of share options granted on 14 October 2001. 7) Number of shares/amount of stock acquired 144,156 8) Percentage of issued class 0.55% 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security Ordinary Shares 12) Price per share 117.96p 13) Date of transaction 8 August 2005 14) Date company informed 8 August 2005 15) Total holding following this notification 5,790,875 16) Total percentage holding of issued class following this notification 21.97%If a director has been granted options by the company please complete the following boxes 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 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 None 23) Any additional information 24) Name of contact and telephone number for queries Graham Norton 01376 57508125) Name and signature of authorised company official responsible for making this notification Graham Norton - Finance Director Date of Notification 8 August 2005 This information is provided by RNS The company news service from the London Stock Exchange

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