Director Shareholding

RNS Number:0033L
Ambient PLC
13 May 2003

AMBIENT PLC
13 May 2003

                                  Ambient plc

                            Directors' Shareholdings

The Board of Ambient plc (the "Company") was notified yesterday that the
chairman, Vincent Isaacs, has resigned as trustee from The Stimpson Trust (1998)
and The Stimpson Trust (2000) (the "Trusts") which hold 550,000 and 386,000
ordinary shares respectively. Following the change in trustees of the Trusts,
Andrew Stimpson remains beneficially interested in 550,000 and 386,000 ordinary
shares comprised within those Trusts.

In addition to the above, it was announced today that certain companies of which
Vincent Isaacs and Andrew Stimpson are shareholders and Peter Revell-Smith a
Non-Executive Director, have agreed to subscribe for new ordinary shares at a
price of 45 pence per share, as part of a placing of ordinary shares undertaken
by the Company.

As a result of these dealings, Vincent Isaacs, Andrew Stimpson and Peter
Revell-Smith have the following interests in the ordinary share capital of the
Company:


Vincent Isaacs             Beneficial        %       Non-Beneficial      %         Total           %


Previously announced       10,111,938       22.45     3,749,478          8.33    13,861,416       30.78

Retirement as trustee                                (936,000)                  (936,000)

Subscription                                          1,333,333                  1,333,333

Current interest           10,111,938       19.83     4,146,811          8.13    14,258,749       27.96



Andrew Stimpson             Beneficial         %      Non-Beneficial       %           Total           %

Previously announced        1,341,435         2.98        -                -        1,341,435         2.98

Subscription                                          1,444,444                     1,444,444

Current interest            1,341,435         2.63    1,444,444         2.83        2,785,879         5.46




Peter Revell-Smith          Beneficial         %      Non-Beneficial       %           Total           %


Previously announced        100,000           0.22      101,609           0.23      201,609           0.45

Subscription                50,000                                                  50,000

Current interest            150,000           0.29      101,609           0.20      251,609           0.49





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