Director Shareholding

1st Apr 2005 12:34

Waterman Group PLC01 April 2005 WATERMAN GROUP PLC (the "Company") DIRECTOR SHAREHOLDING The Company has been informed that, on 24 March 2005, the following directors ofthe Company were granted awards over the following numbers of ordinary shares of10p each in the Company ("Ordinary Shares") under the Company's Share IncentivePlan ("SIP") at 100p per Ordinary Share: Director Award under the Resultant Resultant SIP interest in percentage Ordinary Shares interest of issued share capitalR H Campbell 676 1,063,645 3.82A C Burton 611 1,039,810 3.73J A Austin 585 449,114 1.61G R Hiscocks 572 38,436 0.14C W Beresford 572 52,698 0.19N J Taylor 572 23,278 0.08B J Gore 676 60,045 0.22 1 April 2005 This information is provided by RNS The company news service from the London Stock Exchange

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