Director Shareholding

RNS Number:9808L
East Surrey Holdings PLC
05 June 2003




           East Surrey Holdings plc ("East Surrey" or "the Company")

                               Director's dealing


The Company was informed today that, pursuant to purchases of ordinary shares of
5p each in the Company ("Ordinary Shares") on 4 June 2003 by the trustee of the
East Surrey Holdings Share Incentive Plan ("the Plan"), Mr. P Holder and Mr. N
Fisher both purchased 42 Ordinary Shares at a price of 292p per share.  In
addition, pursuant to the rules of the Plan, Messrs. Holder and Fisher were both
granted a further 9 Ordinary Shares for nil consideration.  These shares are to
be registered in the name Capita IRG Trustees Limited.   Following these
purchases and grants Mr. Holder has an interest in 108,703 Ordinary Shares and
Mr. Fisher has an interest in 16,273 Ordinary Shares, representing approximately
0.22 per cent. and 0.03 per cent. of the issued ordinary share capital of the
Company respectively.





5 June 2003


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            The company news service from the London Stock Exchange
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