Director Shareholding-Replcmt

Telecom Plus PLC 07 January 2003 This announcement replaces the announcement released on the RNS system (RNS no. 8341F) on Monday 6 January, 2003 at 16:46. An amendment has been made to paragraphs 15, 16 and 23. The full announcement text appears below. SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Telecom Plus plc 2) Name of director Charles Wigoder 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 In respect of 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) Charles Wigoder 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 Gift to the Charles Wigoder Foundation 7) Number of shares/amount of stock acquired - 8) Percentage of issued class - 9) Number of shares/amount of stock disposed 400,000 10) Percentage of issued class 0.68% 11) Class of security Ordinary Shares of 5p each 12) Price per share N/A 13) Date of transaction 3 January 2003 14) Date company informed 6 January 2003 15) Total holding following this notification Beneficial - 16,353,541 Non-beneficial - 1,120,000 16) Total percentage holding of issued class following this notification Beneficial - 27.77% Non-beneficial - 1.90% 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 Charles Wigoder retains a non-beneficial interest in these 400,000 Telecom Plus shares due to his being a trustee of the Charles Wigoder Foundation. See announcement to be made immediately following this release. 24) Name of contact and telephone number for queries R. Michell - 020 8955 5000 25) Name and signature of authorised company official responsible for making this notification Date of Notification 7 January 2003 This information is provided by RNS The company news service from the London Stock Exchange