Director Shareholding

RNS Number:7673J
Charteris PLC
08 April 2003


                                 CHARTERIS PLC

                              Directors' dealings


The Company was informed that the following parties had purchased ordinary
shares of 1p each in the capital of the company on Monday 7 April 2003.

                                                                                                                      
  Name                      No. of shares purchased   Purchase price    Enlarged beneficial and      % of issued share
                                                                       non -beneficial interest                capital
                                             
  Gillian Mary Mann                                                                                                   
  (wife of David Mann)                       14,349              10p                  9,314,349                 22.24%

  Mrs Jill Preddy                            
  (wife of Cliff Preddy)                     14,349              10p                  9,014,349                 21.53%
                                                                                      
  Charteris PLC General                      
  Employee Benefit Trust                     14,350              10p                  1,441,581                  3.44%
                                              
  David Pickering                             9,566              10p                  3,359,566                  8.02%

  Mrs Linda Millar                               
  (wife of John Millar)                       9,566              10p                  3,359,566                  8.02%  
                                                  
  Marsali Harwood                               958              10p                      6,513                  0.02%  
                                                
  Paul Biddle                                 2,296              10p                     40,074                  0.10%  
                                                
  Anne Woodward                                                                                                       
  (wife of Alan Woodward)                     9,566              10p                    459,566                  1.10%  
                                                                   


Enquiries:
Charteris plc
Jo Stimpson, Interim Finance Director   T: 020 7600 9199


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

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