RNS Number:0514P
Easyscreen PLC
26 August 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

EasyScreen Plc


2. Name of director

(1) Philip Hamilton Docker
(2) Alastair Martin Wardrop Hunter
(3) Peter Scott Hodgson


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

N/A


4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

N/A


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

N/A


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

N/A


7. Number of shares / amount of stock acquired

N/A


8. Percentage of issued class

N/A


9. Number of shares/amount of stock disposed

N/A


10. Percentage of issued class

N/A


11. Class of security

N/A


12. Price per share

N/A


13. Date of transaction

N/A


14. Date company informed

N/A


15. Total holding following this notification

N/A


16. Total percentage holding of issued class following this notification

N/A



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


17. Date of grant

(1), (2) & (3) granted 22 August 2003


18. Period during which or date on which exercisable

(1), (2) & (3) EMI scheme - 22 August 2004 to 22 August 2013
(1), (2) & (3) Unapproved Scheme - 22 August 2006 to 22 August 2013


Allocations are listed below


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

(1), (2) & (3) Nil



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

(1)    1,000,000 5p ordinary shares total, (allocated: 571,428 EMI, 428,572      
       Unapproved Scheme)
(2)    300,000 5p ordinary shares (allocated 300,000 EMI)
(3)    1,000,000 5p ordinary shares (allocated: 571,428 EMI, 428,572      
       Unapproved Scheme)


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

(1) & (3)

571,428 (EMI) at 17.5p
428,572 (Unapproved scheme) at 25p

(2)

150,000 (EMI) at 17.5p
150,000 (EMI) at 25p


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

(1) Philip Hamilton Docker 1,000,000
(2) Alastair Martin Wardrop Hunter 300,000
(3) Peter Scott Hodgson 1,000,000


23. Any additional information

EasyScreen Plc has cancelled the following options granted to Alastair Martin
Wardrop Hunter on various dates in the past:

7,643 at #3.925 (Approved Scheme)
73,885 at #3.925 (Unapproved Scheme)
130,172 at #2.4583 (Unapproved Scheme)


Thereby cancelling a total of 211,700 5p ordinary shares


24. Name of contact and telephone number for queries

Mr Jim Insole (0) 20 7 6454612


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

Mr Alastair Hunter
Finance Director


Date of Notification

26 August 2003



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