Director Shareholding

RNS Number:1676Q
LiDCO Group Plc
25 September 2003




25 SEPTEMBER 2003



DEALINGS BY DIRECTORS





1)   NAME OF COMPANY
     LIDCO GROUP PLC


                       
2)   NAME OF DIRECTOR
     DR. TERRY O'BRIEN



3)   Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non-beneficial interest

     HOLDING OF 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)

     DR. TERRY O'BRIEN



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

     PURCHASE OF SHARES



7)   Number of shares/amount of stock acquired

     70,000



8)   (0.09%)

     of issued class



9)   Number of shares/amount of stock disposed

     N/A



10)  (N/A %)

     of issued class



11)  Class of security

     0.5p ORDINARY SHARES



12)  Price per share

     14p



13)  Date of transaction

     24 September 2003



14)  Date company informed

     24 September 2003





15)  Total holding following this notification

     9,801,682



*    In addition, the directors are deemed to have an interest in the 302,118
Ordinary Shares held in the LIDCO Group Employee Benefit Trust



16)  Total percentage holding of issued class following this notification

     13.69%



*    Excluding 302,118 Ordinary Shares held in the LIDCO Group Employee Benefit
Trust



OTHER INFORMATION



1)   Any additional information

     N/A



2)   Name of contact and telephone number for queries

     DAVID GALAN                020 7426 9000



3)   Name and signature of authorised company official responsible for making
this notification

     ROGER BIRD                 020 7749 1508



Date of notification

25 September 2003






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