Director Shareholding

    LENDU HOLDINGS PLC
                               



DIRECTORS' SHARE INTERESTS
The  Company has today been advised of the following changes of interest
in the issued share capital by the directors of Lendu Holdings PLC as  a
result of the allotment of shares by way of dividend:-

Peter E Hadsley-Chaplin

Acquired 10 shares at 43.5p per share on 17 November 2003

    Revised interest:  Beneficial          5,847     0.04%
                       Non-beneficial      Nil

Philip A Fletcher

Acquired 5 shares at 43.5p per share on 17 November 2003

    Revised interest:  Beneficial          3,006     0.02%
                       Non-beneficial      Nil
                       

Konrad P Legg

Acquired 146 shares at 43.5p per share on 17 November 2003

    Revised interest:  Beneficial          35,726    0.26%
                       Non-beneficial      Nil

J Derek Shaw

Acquired 44 shares at 43.5p per share on 17 November 2003

    Revised interest:  Beneficial          773,081   5.66%
                       Non-beneficial      Nil
                       



SUBSTANTIAL SHARE INTERESTS
Following  the  allotment of shares by way of the scrip dividend  on  17
November  2003  the revised issued share capital amounts to  £683,143.35
divided into 13,662,867 shares of 5p each. The holdings notified to  the
Company under Part VI of the Companies Act 1985 are now as follows:-

Rowe Evans Investments PLC                 4,797,510     35.12%
 and through                                                   
Bertam Holdings PLC                          277,523      2.03%
Sungkai Holdings Limited                     217,618      1.59%
                                      --------------  ---------
                                                             --
                                           5,292,651     38.74%
                                      --------------  ---------
                                                             --
                                                               
Aberdeen UK Emerging Companies Unit        1,035,652      7.58%
Trust
El Oro Mining and Exploration                765,995      5.61%
Company Plc
Kulim Limited                              1,414,310     10.35%
Laxey Partners Limited                       490,710      3.59%
Leong Watt Hin Estate Sdn Berhad           1,085,708      7.95%
Mr J D Shaw                                  773,081      5.66%
                                                               

In addition to the above:-

 1)  Bertam  Holdings PLC has notified the Company that it  has
     an  interest  in  all  of the Company's  shares  in  which
     Sungkai Holdings Limited is interested.
     
 2)  Johor Corporation has notified the Company that it has  an
     interest  in  all of the Company's shares in  which  Kulim
     Limited is interested
                                  

                                    
By order of the board
M.P.Evans (UK) Limited
Secretaries
18 November 2003
                                    
                                    
Lendu Holdings PLC
Peter Hadsley-Chaplin - 01892 516333

Brown Shipley Corporate Finance
Bill Staple, Director - 020 7282 3270

Brown Shipley Securities
Craig Cowan, Director - 020 7282 1595