RNS Number:0323N
Heiton Group PLC
01 July 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company

Heiton Group plc


2. Name of director

Sir John Gains


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 a non-beneficial
interest


Notification in respect of 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)


Sir John Gains


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


N/A



7. Number of shares / amount of stock acquired


1



8. Percentage of issued class


0.000002%



9. Number of shares/amount of stock disposed


N/A



10. Percentage of issued class


11. Class of security


Euro0.32 Ordinary Shares



12. Price per share


N/A - Gift of qualifying share from Mr Richard Keatinge



13. Date of transaction


16 January 2003



14. Date company informed



15. Total holding following this notification


1



16. Total percentage holding of issued class following this notification


0.000002%



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


Mary O'Callaghan +353 1 403 4000



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


Mary O'Callaghan



Date of Notification


1 July 2003



The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.









                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


Heiton Group plc



2. Name of director


Richard Keatinge



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 a non-beneficial
interest


Notification in respect of 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)


Richard Keatinge



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


N/A



7. Number of shares / amount of stock acquired


N/A



8. Percentage of issued class


N/A



9. Number of shares/amount of stock disposed


1



10. Percentage of issued class


0.000002%



11. Class of security


Euro0.32 Ordinary Shares



12. Price per share


N/A - Gift of qualifying share to Sir John Gains



13. Date of transaction


16 January 2003



14. Date company informed






15. Total holding following this notification


63,095



16. Total percentage holding of issued class following this notification


0.1279557%



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


Mary O'Callaghan +353 1 403 4000



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


Mary O'Callaghan



Date of Notification


1 July 2003



The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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