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Macfarlane Group PLC (MACF)

Macfarlane Group PLC

Director Shareholding
Macfarlane Group PLC
23 December 2003

                       SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                        PERSONS


1)  NAME OF COMPANY

MACFARLANE GROUP PLC

2)  NAME OF DIRECTOR

ARCHIBALD SINCLAIR HUNTER

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 an non-beneficial interest

DIRECTOR

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

NOT NOTIFIED

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

7)  Number of shares/amount of
    stock acquired

30,000


8)  Percentage of issued Class

0.026%

9)  Number of shares/amount
    of stock disposed

N/A

10) Percentage of issued Class

N/A

11) Class of security

ORDINARY 25P

12) Price per share

25.0P

13) Date of transaction

23 DECEMBER 2003

14) Date company informed

23 DECEMBER 2003

15) Total holding following this notification

150,500

16) Total percentage holding of issued class following this notification

0.131%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant


18) Period during which or date on which exercisable


19) Total amount paid (if any) for grant of the option


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


23) Any additional information


24) Name of contact and telephone number for queries

JOHN LOVE 0141 333 9666

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification    23 DECEMBER 2003                             


                       SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                        PERSONS


1)  NAME OF COMPANY

MACFARLANE GROUP PLC

2)  NAME OF DIRECTOR

PETER DUNCAN ATKINSON

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 an non-beneficial interest

DIRECTOR

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

NOT NOTIFIED

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

7)  Number of shares/amount of
    stock acquired

60,000


8)  Percentage of issued Class

0.052%

9)  Number of shares/amount
    of stock disposed

N/A

10) Percentage of issued Class

N/A

11) Class of security

ORDINARY 25P

12) Price per share

25.0P

13) Date of transaction

23 DECEMBER 2003

14) Date company informed

23 DECEMBER 2003

15) Total holding following this notification

100,000

16) Total percentage holding of issued class following this notification

0.087%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant


18) Period during which or date on which exercisable


19) Total amount paid (if any) for grant of the option


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


23) Any additional information


24) Name of contact and telephone number for queries

JOHN LOVE 0141 333 9666

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification    23 DECEMBER 2003                             

                       SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                        PERSONS


1)  NAME OF COMPANY

MACFARLANE GROUP PLC

2)  NAME OF DIRECTOR

JOHN LOVE

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 an non-beneficial interest

DIRECTOR

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

NOT NOTIFIED

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

7)  Number of shares/amount of
    stock acquired

60,000


8)  Percentage of issued Class

0.052%

9)  Number of shares/amount
    of stock disposed

N/A

10) Percentage of issued Class

N/A

11) Class of security

ORDINARY 25P

12) Price per share

25.0P

13) Date of transaction

23 DECEMBER 2003

14) Date company informed

23 DECEMBER 2003

15) Total holding following this notification

219,500

16) Total percentage holding of issued class following this notification

0.191%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant


18) Period during which or date on which exercisable


19) Total amount paid (if any) for grant of the option


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


23) Any additional information


24) Name of contact and telephone number for queries

JOHN LOVE 0141 333 9666

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification    23 DECEMBER 2003                             






                       SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                        PERSONS


1)  NAME OF COMPANY

MACFARLANE GROUP PLC

2)  NAME OF DIRECTOR

GUY STENHOUSE

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 an non-beneficial interest

NON-BENEFICIAL

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

NOT NOTIFIED

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

7)  Number of shares/amount of
    stock acquired

120,000


8)  Percentage of issued Class

0.105%

9)  Number of shares/amount
    of stock disposed

N/A

10) Percentage of issued Class

N/A

11) Class of security

ORDINARY 25P

12) Price per share

25.0P

13) Date of transaction

23 DECEMBER 2003

14) Date company informed

23 DECEMBER 2003

15) Total holding following this notification

225,000

16) Total percentage holding of issued class following this notification

0.196%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant


18) Period during which or date on which exercisable


19) Total amount paid (if any) for grant of the option


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


23) Any additional information


24) Name of contact and telephone number for queries

JOHN LOVE 0141 333 9666

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification    23 DECEMBER 2003                             





                      This information is provided by RNS
            The company news service from the London Stock Exchange
Data provided by FE fundinfo. Care has been taken to ensure that the information is correct, but FE fundinfo neither warrants, represents nor guarantees the contents of information, nor does it accept any responsibility for errors, inaccuracies, omissions or any inconsistencies herein. Past performance does not predict future performance, it should not be the main or sole reason for making an investment decision. The value of investments and any income from them can fall as well as rise.

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