Portmeirion Group PLC
18 January 2002
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
The issuer has advised that the following amendment should have been made to
the Directors Shareholding announcement released at 11h12 on Friday 18 January
2002, under RNS no 1796Q. Box No 1, has been amended to Portmeirion Group Plc.
The full corrected version appears below.
1) Name of company
Portmeirion Group Plc
2) Name of director
R.J. Steele
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)
Adsum Limited RBS
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
Purchase of shares from other director
7) Number of shares/amount of
stock acquired
5,000
8) Percentage of issued class
0.05%
9) Number of shares/amount
of stock disposed
-
10) Percentage of issued class
-
11) Class of security
Ordinary 5p shares
12) Price per share
175p
13) Date of transaction
17 January 2002
14) Date company informed
17 January 2002
15) Total holding following this notification
15,000
16) Total percentage holding of issued class following this notification
0.14%
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
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 18 January 2002

