Director Shareholding

RNS Number:8737A
Basepoint PLC
15 July 2004

Basepoint plc

Director Shareholding

Basepoint plc ("the Company")

The Company was advised today that on 15 July 2004, B S Keys, a Director of the
Company, transferred 5,500 shares to his wife R M L Keys.

Mr Keys' current beneficial holding in the Company remains as follows:

Total ordinary shares held by B S Keys          Proportion of the
     and/or B S Keys' family                        Company's
                                                 Ordinary Shares

             510,500                                  4.57%

In addition to the above, B S Keys is, together with R J Cleaver, a fellow
director of the Company, beneficially interested in the City of Birmingham
Securities Pension Scheme ("the Scheme").

The Scheme's current holding in the Company is as follows:

   Total Ordinary Shares held               Proportion of the Company's
         by the Scheme                           Ordinary Shares

             43,250                                  0.39%

Contacts:
David Boakes - Basepoint plc, Director of Finance & Operations
Email: [e-mail]
Telephone: [phone]

Nicola Horton - Smith & Williamson Corporate Finance Limited
Email: [e-mail]
Telephone: [phone]




                      This information is provided by RNS
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RDSILFEIDAIELIS