RNS Number:1334N
Heiton Group PLC
03 July 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


Heiton Group plc



2. Name of director


Edward Kelly



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)


Edward Kelly



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






9. Number of shares/amount of stock disposed


N/A



10. Percentage of issued class


N/A



11. Class of security


Euro0.32 Ordinary Shares



12. Price per share


N/A



13. Date of transaction


Holding of shares on 3 July 2003 - date of appointment as a director.



14. Date company informed


3 July 2003



15. Total holding following this notification


45,025 Ordinary Shares



16. Total percentage holding of issued class following this notification


0.09131%



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant


Holding of options on date of appointment as a director - 3 July 2003



18. Period during which or date on which exercisable


Up to July 2012



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


N/A



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


Weighted average exercise price Euro2.8346



22. Total number of shares or debentures over which options held following this
notification


50,758 Ordinary Shares of Euro0.32 each



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


3 July 2003



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