1086 AnnRep-Investment S04-3 - Pumpkin Patch investor relations

Directors shareholdings31 July 2003Chrissy ConynghamBeneficially owned 1,115,351Options to acquire ordinary shares 1 290,000Jane FreemanBeneficially owned 8,000David JacksonBeneficially owned 31,200Greg MuirBeneficially owned 2,311,100Options to acquire ordinary shares 1 290,000Maurice PrendergastBeneficially owned 13,400,000Options to acquire ordinary shares 1 290,000Not beneficially owned 2 5,800,847Sally SynnottBeneficially owned 11,600,000Not beneficially owned 2 5,800,8471 The Executive Directors hold options under the Employee Share Option Plan (refer note 4 of the Financial Statements). The options have an exercise period of between 9 June2007 and 9 June 2009.2 Maurice Prendergast and Sally Synnott are Directors of Pumpkin Patch Nominees Limited which acts as Trustee for the DF7 Scheme and holds shares on behalf of certainemployees who held shares in pre-listing employee share ownership schemes that were restructured prior to listing. Refer to note 4 and note 6 of the Financial Statements.Share dealings by directorsThe Board has received disclosures from the Directors named below of acquisitions of relevant interests in the Company during theperiod 9 June 2004 and 31 July 2004.Particulars of such disclosures are:Jane Freeman acquired a joint interest in 8,000 ordinary shares on 9 June 2004 at $1.25 per share.David Jackson acquired a joint interest in 31,200 ordinary shares on 9 June 2004 at $1.25 per share.23