RNS Number:1052Q
Angus & Ross PLC
24 September 2003



ANGUS & ROSS PLC ("Angus & Ross" or "the Company")

Directors' Shareholdings
Grant of options - ordinary shares of 1p each

Angus & Ross announces the following grant of options on 23 September 2003 at an
option exercise price of 7p per share all for exercise within five years:

Directors

Name                            No. of               Total number
                                options              following
                                granted              notification

Robin Andrews                1,000,000                   2,000,000

Julian Cronk                   250,000                     450,000

Richard Burt                   500,000                     700,000

Michael Martineau              250,000                     450,000

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