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Macfarlane Group PLC (MACF)

Macfarlane Group PLC

Director Shareholding
Macfarlane Group PLC
6 April 2004

                       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

    24,400

8)  Percentage of issued Class (any treasury shares
    held by company should not be taken into account
    when calculating percentage)

    0.02%

9)  Number of shares/amount
    of stock disposed

    N/A

10) Percentage of issued Class (any treasury shares
    held by company should not be taken into account
    when calculating percentage)

     N/A

11) Class of security

     ORDINARY 25P

12) Price per share

     27.95P

13) Date of transaction

     5 APRIL 2004

14) Date company informed

     6 APRIL 2004

15) Total holding following this notification

     243,900

16) Total percentage holding of issued class following this notification
    (any treasury shares held by company should not be taken into account
    when calculating percentage)

    0.212

     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

    ANDREW COTTON 0141 333 4827

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

    Date of Notification  6 APRIL 2004                               






                      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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