RNS Number:7762S
London Bridge Software Holdings PLC
2 December 2003

                       SCHEDULE 11

     NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                        PERSONS


1)  NAME OF COMPANY

    LONDON BRIDGE SOFTWARE HOLDINGS PLC


2)  NAME OF DIRECTOR

    JO CONNELL


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

    NOTIFICATION IS IN RESPECT OF THE SHAREHOLDER 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)

    JO CONNELL


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    NOT APPLICABLE


6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    SHARE PURCHASE


7)  Number of shares/amount of
    stock acquired

    20,000


8)  Percentage of issued Class

    0.01%


9)  Number of shares/amount
    of stock disposed

    NOT APPLICABLE


10) Percentage of issued Class

    N/A


11) Class of security

    ORDINARY SHARES OF 1P EACH


12) Price per share

    49.9P


13) Date of transaction

    2ND DECEMBER 2003


14) Date company informed

    2ND DECEMBER 2003


15) Total holding following this notification

    20,000


16) Total percentage holding of issued class following this notification

    0.01%


     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    N/A


18) Period during which or date on which exercisable

    N/A


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

    N/A


20) Description of shares or debentures involved: class, number.

    N/A


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

    N/A


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

    N/A


23) Any additional information

    N/A


24) Name of contact and telephone number for queries

    N/A


25) Name and signature of authorised company official responsible for
    making this notification
    ERIC WATKINS COMPANY SECRETARY

    Date of Notification       2ND DECEMBER 2003                          



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