FPT Forth Ports

RNS Number:2642S         
Forth Ports PLC
05 October 2005





 NOTIFICATION OF TRANSACTIONS OF DIRECTORS' AND PERSONS DISCHARGING MANAGERIAL
                           RESPONSIBILITIES ("PDMRs")

4th October 2005

The Company Announcement Office
The London Stock Exchange
London
EC2N 1HP

Dear Sirs

FORTH PORTS PLC ("the Company")

In accordance with Disclosure Rules 3.1.4 R, we write to inform you that the
Company has made the following conditional awards under the Forth Ports PLC Long
Term Incentive Plan adopted by the Company on 10 May 2002:-

Executive Directors

Name of      Date of        Maximum Number of Shares   Class of Shares Subject
Awardee      Award                  Subject to Award   to Award

Charles
Graham        4.10.05                         18,643   Ordinary Shares of Forth
Hammond                                                Ports PLC

William
Wilson        4.10.05                         11,718   Ordinary Shares of Forth
Murray                                                 Ports PLC

Perry Dean
Glading       4.10.05                         10,653   Ordinary Shares of Forth
                                                       Ports PLC

PDMRs

Name of      Date of        Maximum Number of Shares   Class of Shares Subject
Awardee      Award                  Subject to Award   to Award

Morag
McNeill,
Group         4.10.05                          6,392   Ordinary Shares of Forth
Company                                                Ports PLC
Secretary

Nathan
Thompson,
Deputy
Managing
Director,
Property
Division      4.10.05                          7,990   Ordinary Shares of Forth
                                                       Ports PLC
Alan Burns,
Director,
Scottish      4.10.05                          5,326   Ordinary Shares of Forth
Ports                                                  Ports PLC

The number of shares which will ultimately vest will be wholly dependent upon
demanding performance criteria being met. The performance criteria is based upon
the Company's performance relative to a group of Comparator Companies which have
been selected by the Remuneration Committee.

No payment will be required from the Awardees for the shares which are subject
to the award.

The Vesting Date for each award shall be 30th April 2008 or earlier upon the
occurrence of an event stated in Rule 7.

Should you require any further information please contact the undersigned.

Yours faithfully


Morag McNeill

Group Company Secretary



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