Director Shareholding

RNS Number:0757U
Eurovestech PLC
09 January 2004


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

EUROVESTECH PLC

2. Name of director

RICHARD BERNSTEIN

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 a non-beneficial
interest

DIRECTOR NAMED 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)

DIRECTOR NAMED IN 2 ABOVE

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


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


7. Number of shares / amount of stock acquired


8. Percentage of issued class


9. Number of shares/amount of stock disposed


10. Percentage of issued class


11. Class of security


12. Price per share


13. Date of transaction


14. Date company informed


15. Total holding following this notification


16. Total percentage holding of issued class following this notification


If a director has been granted options by the company please complete the
following boxes.

17. Date of grant

8th January, 2004

18. Period during which or date on which exercisable

8th January, 2007 to 7th January, 2014

19. Total amount paid (if any) for grant of the optio

#1

20. Description of shares or debentures involved: class, number

1,500,000 Ordinary Shares

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

11.75p

22. Total number of shares or debentures over which options held following this
notification

2,500,000

23. Any additional information


24. Name of contact and telephone number for queries

RICHARD BERNSTEIN 020 7491 0770

25. Name and signature of authorised company official responsible for making
this notification

RICHARD BERNSTEIN

Date of Notification

9th January, 2004


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

EUROVESTECH PLC

2. Name of director

QUENTIN SOLT and RICHARD GROGAN

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 a non-beneficial
interest

DIRECTORS NAMED 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)

DIRECTORS NAMED IN 2 ABOVE

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


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


7. Number of shares / amount of stock acquired


8. Percentage of issued class


9. Number of shares/amount of stock disposed


10. Percentage of issued class


11. Class of security


12. Price per share


13. Date of transaction


14. Date company informed


15. Total holding following this notification


16. Total percentage holding of issued class following this notification


If a director has been granted options by the company please complete the
following boxes.

17. Date of grant

8th January, 2004

18. Period during which or date on which exercisable

8th January, 2007 to 7th January, 2014

19. Total amount paid (if any) for grant of the option

#1 each

20. Description of shares or debentures involved: class, number

Quentin Solt - 750,000 Ordinary Shares
Richard Grogan - 1,500,000 Ordinary Shares

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

1.88p

22. Total number of shares or debentures over which options held following this
notification

Quentin Solt - 1,750,000 Ordinary Shares
Richard Grogan - 2,500,000 Ordinary Shares

23. Any additional information

These options were agreed in principle on 31st March, 2003 when Quentin Solt and
Richard Grogan agreed to reduce their director's fees to #1,000 per annum but
were unable to be granted until now due to the Company being in a close period
for almost the whole period from 31st March, 2003 to the date of grant.

24. Name of contact and telephone number for queries

RICHARD BERNSTEIN 020 7491 0770

25. Name and signature of authorised company official responsible for making
this notification

RICHARD BERNSTEIN

Date of Notification

9th January, 2004

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

EUROVESTECH PLC

2. Name of director

JEAN-MICHEL PETIT

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 a non-beneficial
interest

DIRECTORS NAMED 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)

DIRECTORS NAMED IN 2 ABOVE

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


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


7. Number of shares / amount of stock acquired


8. Percentage of issued class


9. Number of shares/amount of stock disposed


10. Percentage of issued class


11. Class of security


12. Price per share


13. Date of transaction


14. Date company informed


15. Total holding following this notification


16. Total percentage holding of issued class following this notification


If a director has been granted options by the company please complete the
following boxes.

17. Date of grant

8th January, 2004

18. Period during which or date on which exercisable

5th February, 2006 to 4th February, 2013

19. Total amount paid (if any) for grant of the option

#1

20. Description of shares or debentures involved: class, number

6,000,000 Ordinary Shares

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

2.75p

22. Total number of shares or debentures over which options held following this
notification

6,000,000 Ordinary Shares

23. Any additional information

These options were agreed in principle on 5th February, 2003 when Jean-Michel
Petit was appointed a director of the Company but were unable to be granted
until now due to the Company being in a close period for almost the whole period
from 5th February, 2003 to the date of grant.

24. Name of contact and telephone number for queries

RICHARD BERNSTEIN 020 7491 0770

25. Name and signature of authorised company official responsible for making
this notification

RICHARD BERNSTEIN

Date of Notification

9th January, 2004

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