RNS Number:5010F
Plantation & General Investmnts.PLC
19 June 2001


Directors Interests

As a result of the recent Rights Issue, the following directors have a
beneficial interest in the 12% Convertible Unsecured Loan Stock 2006:-

                                                  # Stock          % age

Mr R J Clothier                                     9,999           0.12
Mr S S Hobhouse                                    11,172           0.14
Mr G Moores                                         2,000           0.02
Mr D N D Netherton                                  7,692           0.10
Mr R L Pennant-Rea                                  6,538           0.08
Mr S N Roditi                                   5,979,743          74.75

                                               #6,017,144          75.21


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