ARX Aerobox

RNS Number:2718Z
AeroBox plc
01 June 2004


                          AeroBox plc ("the Company")

                           Directors' Share Dealings

The Company was notified on 28 May 2004 that on the same day David Sebire, the
non-executive Chairman of the Company, purchased 100,000 ordinary shares of 1
pence each in the Company ("Ordinary Shares") at a price of 19.25 pence per
Ordinary Share and that Bob Bushman, the Chief Executive Officer of the Company,
sold 100,000 Ordinary Shares at a price of 19.25 pence per Ordinary Share.

Following this transaction, Bob Bushman and David Sebire's beneficial interests
are 3,945,104 and 100,000 Ordinary Shares respectively representing 4.23% per
cent and 0.11% of the issued share capital of the Company respectively. David
Sebire's shares were purchased by the Ultra Securities Holdings Pension Scheme.
David Sebire is the sole beneficiary of this scheme.

The sale by Bob Bushman is a result of a tax liability that arose from the
acquisition of Aerospace Composite Structures LLC ("ACS") in March 2003. The ACS
acquisition agreements permitted Bob Bushman to liquidate some of his personal
share holding to meet this tax liability.




                      This information is provided by RNS
            The company news service from the London Stock Exchange

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