Director Shareholding

RNS Number:8153P                                     
Incite Holdings PLC
16 September 2003



FOR IMMEDIATE RELEASE                                       16 September
                                                                  2003


                         INCITE HOLDINGS plc ("Incite")

          Directors' and other Investors Shareholdings post Admission

Following the admission to trading on AIM of the Company's issued Ordinary
Shares, in addition to the holdings of the Directors, the Company is aware of
the interests, in excess of 3 per cent of the Company's issued Ordinary Share
capital, set out below:

Shareholder                           Number of        Percentage of issued
                                      Ordinary         Ordinary Share
                                      Shares           capital
                                      of 1p each

Simon Hellier (Director)              6,610,668                   22.7%

Anthony Davies (Director)             6,253,334                   21.5%

Martin Boulton (Director)             1,572,267                    5.4%

Neal Harper                           1,250,666                    4.3%

Barnard Nominees Limited (a/c         2,392,718                    8.2%
Richard Griffiths)

Barnard Nominees Limited (a/c         2,071,309                    7.1%
Elenora International Investments
Limited)

Bruce Pleckinger                      1,625,000                    5.6%

Kinsale Management Limited            1,600,000                    5.5%

Barnard Nominees Limited (a/c         1,200,000                    4.1%
Evofund)



Enquiries to :     Simon Hellier                     020 8334 7092

                   Incite Holdings plc



                   Rod Venables                      020 7628 3396

                   Beaumont Cornish Limited

                   Roland Cornish                    020 7628 3396

                   Beaumont Cornish Limited



                   Len Russell                       020 7444 1760

                   Christows Limited



                   Adam Reynolds                     020 7735 9415

                   Hansard Communications






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