Director Shareholding

RNS Number:5574A
Basepoint PLC
06 July 2004


Basepoint plc ("the Company")

Directors Shareholding

The Company was advised today that on 6 July 2004 R L Court, a Director of the
Company, purchased 4,000 shares in the Company at 157p per share and B S Keys, a
fellow Director of the Company, purchased 2,000 shares in the Company at 157p
per share.

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

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

R L Court      194,769        4,000       198,769          1.78%
B S Keys       503,000        2,000       505,000          4.52%

The Company has been further advised that on 6 July 2004 the City of Birmingham
Securities Pension Scheme ("the Scheme") purchased 4,000 shares in the Company
at 157p 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

   28,250        4,000           32,250                 0.29%

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

END
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