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Macfarlane Group PLC (MACF)

Macfarlane Group PLC

Director Shareholding
Macfarlane Group PLC
27 May 2005

                                     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

     AS 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

     ISA - DIRECT HOLDING

7)   Number of shares/amount of
     stock acquired

     29,400

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

     0.03%

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

     32.95 PENCE

13)  Date of transaction

     26 MAY 2005

14)  Date company informed

     26 MAY 2005

15)  Total holding following this notification

     351,732

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)

     0.31%

     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     27 MAY 2005                            







                      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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