NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS          

 

1. Name of company

 

ADL PLC
       

 

2. Name of director

 

DANIEL FRANCIS
              

 

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

 

HOLDING OF MRS FRANCIS, DANIEL'S WIFE
                                     

 

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

 

MRS FRANCIS
           

 

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

 

WIFE OF 2 ABOVE
               

 

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

 

MARKET PURCHASE
               

 

7. Number of shares / amount of stock acquired

 

10,000
      

 

8. Percentage of issued class

 

0.11%
     

 

9. Number of shares/amount of stock disposed

 

N/A
   

 

10. Percentage of issued class

 

N/A
   

 

11. Class of security

 

ORDINARY SHARES OF 5 PENCE EACH
                               

 

12. Price per share

 

75 PENCE
        

 

13. Date of transaction

 

15/03/2005
          

 

14. Date company informed

 

18/03/2005
          

 

15. Total holding following this notification

 

160,000
       

 

16. Total percentage holding of issued class following this notification

 

1.80%
     

 

 

23. Any additional information

 

N/A
   

 

24. Name of contact and telephone number for queries

 

RICHARD ELLERT - 0113 239 2957
                              

 

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

 

RICHARD ELLERT
              

 

Date of Notification

 

21/03/2005
          

 



END



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