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Macfarlane Group PLC (MACF)

Macfarlane Group PLC

Director Shareholding
Macfarlane Group PLC
4 November 2004


                                     SCHEDULE 11

                  NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                                       PERSONS


1)   NAME OF COMPANY

     MACFARLANE GROUP PLC

2)   NAME OF DIRECTOR

     GRAHAM HENDRY CASEY

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

     SHAREHOLDER NAMED IN 2

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

     GRAHAM HENDRY CASEY

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

     8,419

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

     0.01%

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

     27.1975P

13)  Date of transaction

     4.11.04

14)  Date company informed

     4.11.04

15)  Total holding following this notification

     67,683

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)

     0.06%

     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



25)  Name and signature of authorised company official responsible for
     making this notification
                                 MOIRA FRAME
     Date of Notification        4 NOVEMBER 2004                            




                                     SCHEDULE 11

                  NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                                       PERSONS


1)   NAME OF COMPANY

     MACFARLANE GROUP PLC

2)   NAME OF DIRECTOR

     GRAHAM HENDRY CASEY

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

     WIFE

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

     JEAN CASEY

5)   Please state whether notification relates to a person(s) connected
     with the Director named in 2 above and identify the connected person(s)

     WIFE

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

     11,000

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

     0.01%

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

     27.1975P

13)  Date of transaction

     4.11.04

14)  Date company informed

     4.11.04

15)  Total holding following this notification

     67,683

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)

     0.06%

     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



25)  Name and signature of authorised company official responsible for
     making this notification
                                 MOIRA FRAME
     Date of Notification        4 NOVEMBER 2004                            



                                     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

     SHAREHOLDER NAMED IN 2

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

     PETER DUNCAN ATKINSON

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

     91,000

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

     0.08%

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

     27.1975P

13)  Date of transaction

     4.11.04

14)  Date company informed

     4.11.04

15)  Total holding following this notification

     191,000

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)

     0.17%

     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



25)  Name and signature of authorised company official responsible for
     making this notification
                                 MOIRA FRAME
     Date of Notification        4 NOVEMBER 2004                            



                                     SCHEDULE 11

                  NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                                       PERSONS


1)   NAME OF COMPANY

     MACFARLANE GROUP PLC

2)   NAME OF DIRECTOR

     GRAEME BISSETT

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

     SHAREHOLDER 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)

     GRAEME BISSETT

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

     91,000

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

     0.08%

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

     27.1975P

13)  Date of transaction

     4.11.04

14)  Date company informed

     4.11.04

15)  Total holding following this notification

     91,000

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)

     0.08%

     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



25)  Name and signature of authorised company official responsible for
     making this notification
                                 MOIRA FRAME
     Date of Notification        4 NOVEMBER 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

     SHAREHOLDER NAMED IN 2

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

     JOHN LOVE

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

     56,100

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

     0.05%

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

     27.1975P

13)  Date of transaction

     4.11.04

14)  Date company informed

     4.11.04

15)  Total holding following this notification

     300,000

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)

     0.26%

     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



25)  Name and signature of authorised company official responsible for
     making this notification
                                 MOIRA FRAME
     Date of Notification        4 NOVEMBER 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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