Director Shareholding

    SCHEDULE 11                                  

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS          

All relevant boxes should be completed in block capital letters.

1. Name of company                      2. Name of director                    
                                                                               
AutoLogic Holdings plc                  Mr John C Merry                        
                                                                               
3. Please state whether notification    4. Name of the registered holder(s)    
indicates that it is in respect of      and, if more than one holder, the      
holding of the shareholder named in 2   number of shares held by each of them  
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                                                                  
                                                                               
In respect of the director named in (2)                                        
                 above                                                         
                                                                               
5. Please state whether notification    6. Please state the nature of the      
relates to a person(s) connected with   transaction. For PEP transactions      
the director named in 2 above and       please indicate whether general/single 
identify the connected person(s)        co PEP and if discretionary/non        
                                        discretionary                          
This notification relates to the                                               
director himself                                                               
                                                                               
7. Number of shares 8. Percentage of    9. Number of shares 10. Percentage of  
/amount of stock    issued class        /amount of stock    issued class       
acquired                                disposed                               
                             -                                       -         
         -                                       -                             

11. Class of        12. Price per share 13. Date of         14. Date company   
security                                transaction         informed           
                             -                                                 
         -                                       -            14 January 2004  
                                                                               
15. Total holding following this        16. Total percentage holding of issued 
notification                            class following this notification      
                                                                               
                   -                                       -                   

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                      
            14 January 2004                                                    
                                           14 January 2007 - 13 January 2014   
                                                                               
19. Total amount paid (if any) for      20. Description of shares or debentures
grant of the option                     involved: class, number                
                                                                               
                  Nil                         Ordinary Shares of 5p each       
                                                                               
21. Exercise price (if fixed at time of 22. Total number of shares or          
grant) or indication that price is to   debentures over which options held     
be fixed at time of exercise            following this notification            
                                                                               
                  Nil                                   128,118                

23. Any additional information          24. Name of contact and telephone      
                                        number for queries                     
Granted under the AutoLogic Holdings                                           
plc Long Term Incentive Plan            Shanny Looi                            
                                                                               
                                        Tel: [phone]                     
                                                                               
25. Name and signature of authorised company official responsible for making   
this notification                                                              
                                                                               
                   Shanny Looi, Assistant Company Secretary                    
                                                                               
Date of notification 14 January 2004                                           

Company Announcements Office, Old Broad Street, London EC2N 1HP                
                                                                               
Facsimile: 020 7588 6057, 020 7334 8964/8965/8966 (PLEASE DO NOT POST)         
                                                                               
Enquiries: Company Monitoring and Enquiries; UK Listing Authority              



END