Severfield-Rowen PLC
13 May 2005
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO
All relevant boxes should be completed in block capital letters.
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1. Name of company 2. Name of director
SEVERFIELD-ROWEN PLC BRIAN HICK
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3. Please state whether notification 4. Name of the registered holder(s) and,
indicates that it is in respect of if more than one holder, the number of
holding of the shareholder named in shares held by each of them (if
2 above or in respect of a notified)
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
2 ABOVE 2 ABOVE
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5. Please state whether notification 6. Please state the nature of the
relates to a person(s) connected transaction. For PEP transactions
with the director named in 2 above please indicate whether general/single
and identify the connected person(s) co PEP and if discretionary/non
discretionary /non discretionary
2 ABOVE DISPOSAL OF SHARES
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7. Number of 8. Percentage of 9. Number of 10. Percentage of
shares/amount issued class shares/amount issued class
of stock of stock
acquired disposed
NA na 10,000 0.05%
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11. Class of 12. Price per 13. Date of 14. Date company
security share transaction informed
ORDINARY 577 PENCE 13 MAY 2005 13 MAY 2005
SHARES ---- ------------ ---- ----------- ---- -------------
15. Total holding following this 16. Total percentage holding of issued
notification class following this notification
19,493 0.1%
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If a director has been granted options by the company please complete the following
boxes.
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Date of grant 18. Period during which or date on which
----------------------- exercisable
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19. Total amount paid (if any) for grant 20. Description of shares or debentures
of the option involved: class, number
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21. Exercise price (if fixed at time of 22. Total number of shares or debentures
grant) or indication that price is over which options held following this
to be fixed at time of exercise notification
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23. Any additional information 24. Name of contact and telephone number
for queries
tOM PERRY 020 7678 1793
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25. Name and signature of authorised company official responsible for making this
notification
peter davison
Date of notification 13 MAY 2005
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