HPT High-Point Ren.

RNS Number:5821N
High-Point Rendel Group PLC
22 November 2001


                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company
    High-Point Rendel Group plc

2)  Name of director
    Bill Trendell

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
    As 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)


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


6)  Please state the nature of the transaction. For PEP transactions please
    indicate whether general/single co PEP and if discretionary/non
    discretionary


7)  Nmber of shares/amount of stock acquired


8)  Percentage of issued class


9)  Number of shares/amount of stock disposed


10) Percentage of issued class


11) Class of security


12) Price per share


13) Date of transaction


14) Date company informed


15) Total holding following this notification


16) Total percentage holding of issued class following this notification


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


17) Date of grant

     22 November 2001

18) Period during which or date on which exercisable

     21 November 2004 to 21 November 2011

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

     N/A

20) Description of shares or debentures involved: class, number

     Options over 80,000 ordinary 1p shares granted under the High-Point Rendel
     Group plc 1997 Approved Executive Share Option Scheme

21) Exercise price (if fixed at time of grant) or indication that price is to
    be fixed at time of exercise

     37p

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

     80,000

23) Any additional information


24) Name of contact and telephone number for queries

    Bill Trendell 0121 236 8115

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

     Bill Trendell, Finance Director

Date of Notification

    22 November 2001

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