Manganese Bronze Holdings Plc

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Director's Interests

12th December 2005

Conditional awards over the Company’s ordinary 25p shares have been made under the Company’s Long Term Incentive Plan to the Directors named below. The vesting of these awards is subject to the achievement of performance conditions set out in the rules of the Plan at the end of a three year performance period.

NameNumber of shares conditionally awarded
Ian Pickering128,834
Mark Fryer89,447
Peter Shillcock76,441

This notification is made under section 3.1.4R of the Disclosure Rules.


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