RNS Number:4981T
Lincat Group PLC
19 December 2003


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

The Company was informed today that Mr TE Storey 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 TE Storey has options over 2,778 ordinary shares.

19 December 2003



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

END
RDSZGMMZDLMGFZM