Director Shareholding

27th Jun 2005 16:18

Atkins (WS) PLC27 June 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company WS Atkins plc 2) Name of director Robert James MacLeod 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of anon-beneficial interest or in the case of an individual holder if it is aholding of that person's spouse or children under the age of 18 or in respect ofa non-beneficial interest Director 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) N/A 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 N/A 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete thefollowing boxes 17) Date of grant A. 24 June 2005 B. 24 June 2005 18) Period during which or date on which exercisable A. Exercisable on or after 1 April 2009 to 25 June 2015 subject toperformance criteria being satisfied B. 24 June 2008 - 24 June 2015 19) Total amount paid (if any) for grant of the option A. Nil B. Nil 20) Description of shares or debentures involved: class, number A. 10,000 Ordinary 0.5p SharesB. 4,287 Ordinary 0.5p Shares 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise A. Nil B. Nil 22) Total number of shares or debentures over which options held following this notification 61,912 23) Any additional information A. Grant of options under the WS Atkins 2003 Senior Executive and KeyEmployee Long Term Incentive Plan, subject to performance conditions containedin the Rules of the Plan being satisfied B. Grant of options under the WS Atkins Deferred Bonus Plan, subject to theRules of the Plan 24) Name of contact and telephone number for queries Richard Webster 01372 752349 25) Name and signature of authorised company official responsible for making this notification Richard WebsterDate of Notification 27 June 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company WS Atkins plc 2) Name of director Keith Edward Frank Clarke 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of anon-beneficial interest or in the case of an individual holder if it is aholding of that person's spouse or children under the age of 18 or in respect ofa non-beneficial interest Director 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) N/A 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 N/A 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete thefollowing boxes 17) Date of grant A. 24 June 2005 B. 24 June 2005 18) Period during which or date on which exercisable A. Exercisable on or after 1 April 2009 to 25 June 2015 subject toperformance criteria being satisfied B. 24 June 2008 - 24 June 2015 19) Total amount paid (if any) for grant of the option A. Nil B. Nil 20) Description of shares or debentures involved: class, number A. 25,000 Ordinary 0.5p SharesB. 8,574 Ordinary 0.5p Shares 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise A. Nil B. Nil 22) Total number of shares or debentures over which options held following this notification 155,423 23) Any additional information A. Grant of options under the WS Atkins 2003 Senior Executive and KeyEmployee Long Term Incentive Plan, subject to performance conditions containedin the Rules of the Plan being satisfied B. Grant of options under the WS Atkins Deferred Bonus Plan, subject to theRules of the Plan 24) Name of contact and telephone number for queries Richard Webster 01372 752349 25) Name and signature of authorised company official responsible for making this notification Richard WebsterDate of Notification 27 June 2005 This information is provided by RNS The company news service from the London Stock Exchange

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