RNS Number:1547P
Mouchel plc
28 August 2003


Mouchel plc - Directors Shareholding                          28 August 2003

Announcement by Mouchel plc


DIRECTORS' INTERESTS IN SHARES OF MOUCHEL PLC

The trustees of the Mouchel Employee Share Ownership Plan established by deed on
19 October 1995 (the "Mouchel No. 1 ESOP") today transferred 115,860 ordinary
shares of Mouchel plc, representing 0.187% of the current issued share capital,
to employees who exercised options under the Mouchel Sharesave Scheme at an
exercise price of 19.25p per ordinary share.

J. A. Harding and K. A. Young, executive directors of Mouchel plc, are potential
beneficiaries under the Mouchel No. 1 ESOP (together with all other employees of
the Mouchel group). They therefore ceased to be interested in the 115,860
ordinary shares transferred by the Mouchel No. 1 ESOP. Following the transfer
the Mouchel No. 1 ESOP holds 8,391,432 ordinary shares.

R. H. Hart (Mrs)

Company Secretary



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