RNS Number:3747N
Heiton Group PLC
09 July 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


Heiton Group plc



2. Name of director


Leo Martin



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 a non-beneficial
interest


Notification in respect of director



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


N/A



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


N/A



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


Issue of share options



7. Number of shares / amount of stock acquired


N/A



8. Percentage of issued class


N/A



9. Number of shares/amount of stock disposed


N/A



10. Percentage of issued class


N/A



11. Class of security


Euro0.32 Ordinary Shares



12. Price per share


N/A



13. Date of transaction


Options granted 8 July 2003 and accepted 9 July 2003



14. Date company informed


9 July 2003



15. Total holding following this notification


N/A



16. Total percentage holding of issued class following this notification


N/A



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant


Granted 8 July 2003 and accepted 9 July 2003



18. Period during which or date on which exercisable


Up to July 2013



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


Nil



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


65,000 Euro0.32 Ordinary Shares



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


Euro3.19



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


288,615 Ordinary Shares of Euro0.32 each



23. Any additional information






24. Name of contact and telephone number for queries


Mary O'Callaghan +353 1 403 4000



25. Name and signature of authorised company official responsible for making
this notification


Mary O'Callaghan



Date of Notification


9 July 2003



The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


Heiton Group plc



2. Name of director


Peter Byers



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 a non-beneficial
interest


Notification in respect of director



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


N/A



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


N/A



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


Issue of share options



7. Number of shares / amount of stock acquired


N/A



8. Percentage of issued class


N/A



9. Number of shares/amount of stock disposed


N/A



10. Percentage of issued class


N/A



11. Class of security


Euro0.32 Ordinary Shares



12. Price per share


N/A



13. Date of transaction


Options granted 8 July 2003 and accepted 9 July 2003



14. Date company informed


9 July 2003



15. Total holding following this notification


N/A



16. Total percentage holding of issued class following this notification


N/A



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant


Granted 8 July 2003 and accepted 9 July 2003



18. Period during which or date on which exercisable


Up to July 2013



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


Nil



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


40,000 Euro0.32 Ordinary Shares



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


Euro3.19



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


210,745 Ordinary Shares of Euro0.32 each



23. Any additional information






24. Name of contact and telephone number for queries


Mary O'Callaghan +353 1 403 4000



25. Name and signature of authorised company official responsible for making
this notification


Mary O'Callaghan



Date of Notification


9 July 2003



The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


Heiton Group plc



2. Name of director


Edward Kelly



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 a non-beneficial
interest


Notification in respect of director



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


N/A



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


N/A



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


Issue of share options



7. Number of shares / amount of stock acquired


N/A



8. Percentage of issued class


N/A



9. Number of shares/amount of stock disposed


N/A



10. Percentage of issued class


N/A



11. Class of security


Euro0.32 Ordinary Shares



12. Price per share


N/A



13. Date of transaction


Options granted 8 July 2003 and accepted 9 July 2003



14. Date company informed


9 July 2003



15. Total holding following this notification


N/A



16. Total percentage holding of issued class following this notification


N/A



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant


Granted 8 July 2003 and accepted 9 July 2003



18. Period during which or date on which exercisable


Up to July 2013



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


Nil



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


30,000 Euro0.32 Ordinary Shares



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


Euro3.19



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


77,508 Ordinary Shares of Euro0.32 each



23. Any additional information






24. Name of contact and telephone number for queries


Mary O'Callaghan +353 1 403 4000



25. Name and signature of authorised company official responsible for making
this notification


Mary O'Callaghan



Date of Notification


9 July 2003



The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


Heiton Group plc



2. Name of director


Paul W Lynch



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 a non-beneficial
interest


Notification in respect of director



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


N/A



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


N/A



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


Issue of share options



7. Number of shares / amount of stock acquired


N/A



8. Percentage of issued class


N/A



9. Number of shares/amount of stock disposed


N/A



10. Percentage of issued class


N/A



11. Class of security


Euro0.32 Ordinary Shares



12. Price per share


N/A



13. Date of transaction


Options granted 8 July 2003 and accepted 9 July 2003



14. Date company informed


9 July 2003



15. Total holding following this notification


N/A



16. Total percentage holding of issued class following this notification


N/A



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant


Granted 8 July 2003 and accepted 9 July 2003



18. Period during which or date on which exercisable


Up to July 2013



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


Nil



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


30,000 Euro0.32 Ordinary Shares



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


Euro3.19



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


143,757 Ordinary Shares of Euro0.32 each



23. Any additional information






24. Name of contact and telephone number for queries


Mary O'Callaghan +353 1 403 4000



25. Name and signature of authorised company official responsible for making
this notification


Mary O'Callaghan



Date of Notification


9 July 2003



The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF SECRETARY AND CONNECTED PERSONS



1. Name of company


Heiton Group plc



2. Name of secretary


Mary O'Callaghan



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 a non-beneficial
interest


Notification in respect of secretary



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


N/A



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


N/A



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


Issue of share options



7. Number of shares / amount of stock acquired


N/A



8. Percentage of issued class


N/A



9. Number of shares/amount of stock disposed


N/A



10. Percentage of issued class


N/A



11. Class of security


Euro0.32 Ordinary Shares



12. Price per share


N/A



13. Date of transaction


Options granted 8 July 2003 and accepted 9 July 2003



14. Date company informed


9 July 2003



15. Total holding following this notification


N/A



16. Total percentage holding of issued class following this notification


N/A



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant


Granted 8 July 2003 and accepted 9 July 2003



18. Period during which or date on which exercisable


Up to July 2013



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


Nil



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


5,000 Euro0.32 Ordinary Shares



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


Euro3.19



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


27,343 Ordinary Shares of Euro0.32 each



23. Any additional information






24. Name of contact and telephone number for queries


Mary O'Callaghan +353 1 403 4000



25. Name and signature of authorised company official responsible for making
this notification


Mary O'Callaghan



Date of Notification


9 July 2003



The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.




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

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