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17 June 2003

Notification Of Directors' Interests

It has been confirmed today that on 16 June 2003, the following Directors were granted options under the Company's Executive Share Option Scheme at an option price of 297p per share. The options, which are exercisable between 3 and 10 years from the date of grant, are subject to performance criteria on exercise, details of which can be found in the Company's annual report and financial statements 2003.

NAME NUMBER OF SHARES GRANTED TOTAL NUMBER OF SHARES HELD UNDER OPTION FOLLOWING THIS NOTIFICATION
ROGER HOLMES
454,544 2,014,644
JUSTIN KING
235,690 749,978
DAVID NORGROVE
166,666 986,576
LAUREL-POWERS FREELING
235,690 784,259
ALISON REED
235,690 1,052,964

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