Director Shareholding

RNS Number:5155S
LiDCO Group Plc
26 November 2003

LIDCO GROUP PLC

26 NOVEMBER 2003



DEALINGS BY DIRECTORS



1)    NAME OF COMPANY

      LIDCO GROUP PLC



2)    NAME OF DIRECTOR

      RICHARD MILLS



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

      DIRECTOR'S HOLDING (GRANT OF SHARE OPTIONS)



4)    Date of grant

      25 NOVEMBER 2003



5)    Period during which or date on which exercisable

25 NOVEMBER 2006 TO 24 NOVEMBER 2016



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

      N/A



7)      Description of shares or debentures involved: class, number

      90,000 - LIDCO GROUP PLC ORDINARY SHARES OF 0.5 PENCE EACH



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

      28.25P



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

      1,162,917



23)   Any additional information

      N/A



24)   Name of contact and telephone number for queries

      ROGER BIRD        020 7749 1500



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

      ROGER BIRD



Date of notification

26 NOVEMBER 2003



END


LIDCO GROUP PLC

26 NOVEMBER 2003



DEALINGS BY DIRECTORS



1)    NAME OF COMPANY

      LIDCO GROUP PLC



2)    NAME OF DIRECTOR

      JOHN BARRY



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

      DIRECTOR'S HOLDING (GRANT OF SHARE OPTIONS)



4)    Date of grant

      25 NOVEMBER 2003



5)    Period during which or date on which exercisable

25 NOVEMBER 2006 TO 24 NOVEMBER 2016



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

      N/A



7)      Description of shares or debentures involved: class, number

      90,000 - LIDCO GROUP PLC ORDINARY SHARES OF 0.5 PENCE EACH



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

      28.25p



9)    Total number of shares or debentures over which options held following
this notification

      1,683,750



10)   Any additional information

      N/A



11)   Name of contact and telephone number for queries

      ROGER BIRD        020 7749 1500



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

      ROGER BIRD



Date of notification

26 NOVEMBER 2003



END




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