RNS Number:4977T
Lincat Group PLC
19 December 2003


                       Lincat Group plc (" the Company")
                            Director's Shareholding

The Company was informed today that Mr PB Bouscarle a director of the Company
was granted options over 2,778 ordinary shares relating to his participation in
the Company's Savings Related Share Option Scheme.

These options are exercisable between 1 February 2007 and 31 July 2007 at a
price of 332 pence per ordinary share.

Following this transaction Mr PB Bouscarle has options over 2,778 ordinary
shares.

19 December 2003



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