Director Shareholding

RNS Number:0841O
Halladale Group PLC
29 July 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1)       Name of company
         Halladale Group plc

2)       Name of director
         David Lockhart

3)       Please state whether notification indicates that it is in respect of holding of the shareholder named in 2
         above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of
         that person's spouse or children under the age of 18 or in respect of a non-beneficial interest
         As above

4)       Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if
         notified)
         Mr David A S Lockhart 1,650.000 shares

         Trustees of the DASL Liferent Trust 1,500,000 shares

         George S Lockhart Trust for Niece & Nephews 1,000,000 shares

         James Hay Pension Trustees Limited a/c Dlockhart SIPP 700,000 shares
5)       Please state whether notification relates to a person(s) connected with the Director named in 2 above and
         identify the connected person(s)
         As above

6)       Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP
         and if discretionary/non discretionary
         N/A

7)       Number of shares/amount of stock acquired
         350,000

8)       Percentage of issued class
         1.9%

9)       Number of shares/amount of stock disposed
         N/A

10)      Percentage of issued class
         N/A

11)      Class of security
         Ordinary shares

12)      Price per share
         49p

13)      Date of transaction
         25th July 2003

14)      Date company informed
         28th July 2003

15)      Total holding following this notification
         4,850,000 shares

16)      Total percentage holding of issued class following this notification
         26.06%

If a director has been granted options by the company please complete the following boxes

17)      Date of grant

18)      Period during which or date on which exercisable

19)      Total amount paid (if any) for grant of the option

20)      Description of shares or debentures involved: class, number

21)      Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise

22)      Total number of shares or debentures over which options held following this notification

23)      Any additional information

24)      Name of contact and telephone number for queries
         David Lockhart 0141 204 4633
25)      Name and signature of authorised company official responsible for making this notification
         David Lockhart Chief Executive

Date of Notification
         29th July 2003




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