CPL Chapelthorpe

RNS Number:3524Q
Chapelthorpe PLC
4 September 2000

Notification of Interests of Directors

The following disclosures have today been made in accordance with Section 324 of
the Companies Act 1985 in respect of interests acquired in ordinary shares
5p each, Chapelthorpe Plc.

Name of Director        No of shares in which        Option Price
                        interest acquired

A.L. Thompson                  15,545                    24.75p
B. Leckie                      54,818                    24.75p
J.D. Riley                     54,818                    24.75p

The interest arises from grants of options made in connection with the 
Chapelthorpe Plc Savings Related Share Option Scheme 1994.

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