Director Shareholding

RNS Number:4801A
Basepoint PLC
05 July 2004

Basepoint plc ("the Company")

Directors Shareholding

The Company was advised today that on 2 July 2004 R L Court, a Director of the
Company, purchased 5,000 shares in the Company at 162p per share and B S Keys, a
fellow Director of the Company, purchased 2,500 shares in the Company at 162p
per share.

R L Court's & B S Keys' previous and current beneficial holdings are as follows:

Director      Previous       Shares        Total     Proportion of the
            Shareholding    Purchased    Now Held        Company's
                                                         Ordinary
                                                          Shares

R L Court     189,769        5,000        194,769          1.74%
B S Keys      500,500        2,500        503,000          4.50%

The Company has been further advised that on 2 July 2004 the City of Birmingham
Securities Pension Scheme ("the Scheme") purchased 2,500 shares in the Company
at 162p per share.

R J Cleaver and B S Keys, both Directors of the Company, are beneficially
interested in the Scheme.

The Scheme's previous and current shareholdings are as follows:

  Previous       Shares        Total Now         Proportion of the
Shareholding    Purchased        Held            Company's Ordinary
                                                       Shares

   25,750         2,500          28,250                 0.25%

In addition to his beneficial interest in the Scheme, R J Cleaver's current
beneficial holding in the Company is as follows:

   Total Ordinary Shares held by         Proportion of the Company's
  R J Cleaver and/or R J Cleaver's             Ordinary Shares
               Family

              384,453                              3.44%

Contacts:
David Boakes - Basepoint plc, Director of Finance & Operations
Email: davidboakes@basepoint.co.uk
Telephone: 01962 842244

Nicola Horton - Smith & Williamson Corporate Finance Limited
Email: nah@smith.williamson.co.uk
Telephone: 020 7637 5377





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

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