Director Shareholding-Replace

RNS Number:4632U
Electronic Data Processing PLC
21 January 2004


The following amendments have been made to the 'Director Shareholding'
announcement released on 20 January 2004 at 16:31 under RNS No 4469U.

The price per share should read 76p and not 76%, the total holding following
this notification should read 2,562,500 and not 2,562,900 and the name of contact 
should read Gaetano Zanon and not Cretano Zanon as previously stated.

All other details remain unchanged.

The full amended text is shown below.





                       SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                        PERSONS


1)  NAME OF COMPANY

    ELECTRONIC DATA PROCESSING PLC

2)  NAME OF DIRECTOR

     RICHARD JOWITT

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 an non-beneficial interest

    AS IN 2 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)

     N/A

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    N/A

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

    DISPOSAL FOR PERSONAL ACCOUNT

7)  Number of shares/amount of
    stock acquired

      N/A

8)  Percentage of issued Class

      N/A

9)  Number of shares/amount
    of stock disposed

     100,000

10) Percentage of issued Class

     0.41%

11) Class of security

     ORDINARY 


12) Price per share

     76p 

13) Date of transaction

     19/01/04

14) Date company informed

     19/01/04

15) Total holding following this notification

     2,562,500

16) Total percentage holding of issued class following this notification

     10.50%

     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

    GAETANO ZANON - 020 7282 1597

25) Name and signature of authorised company official responsible for
    making this notification    JULIAN WASSELL

    Date of Notification    20TH JANUARY 2004                           






                      This information is provided by RNS
            The company news service from the London Stock Exchange


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