Director Shareholding

RNS Number:7676J
Lex Service PLC
10 September 2001


                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

Lex Service PLC

2) Name of directors

Andrew Harrison

Paul William Hewitt

Alison Deborah Howard

Graeme John Potts

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:

As in 2 above.

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


As in 2 above.


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

Not applicable

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

Grant of share options under Lex Service PLC's Sharesave scheme 2001

7) Number of shares/amount of stock acquired:

Not applicable


8) Percentage of issued class

Not applicable


9) Number of shares/amount
of stock disposed

Not applicable


10) Percentage of issued class

Not applicable


11) Class of security

Not applicable


12) Price per share


Not applicable

13) Date of transaction

7th September 2001

14) Date company informed

7th September 2001

15) Total holding following this notification

Not applicable

16) Total percentage holding of issued class following this notification

Not applicable

If a director has been granted options by the company please complete the
following boxes

17) Date of grant

7th September 2001


18) Period during which or date on which exercisable
Name                            Periods during which exercisable
Andrew Harrison                 01.11.2004 - 01.05.2005
Paul William Hewitt             01.11.2004 - 01.05.2005
Alison Deborah Howard           01.11.2004 - 01.05.2005
Graeme John Potts               01.11.2006 - 01.05.2007



19) Total amount paid (if any) for grant of the option

Save as you earn "SAYE" contracts have been entered into by each director- no
payment has been made for the grant of each option. The amount to be saved by
each director over each director's savings contract is as follows:-

Name                 Monthly savings     No. of monthly     Total amount to be
                         amount             payments              saved
                     (#'s sterling)
Andrew Harrison            100                 36                 3,600
Paul William               100                 36                 3,600
Hewitt
Alison Deborah             100                 36                 3,600
Howard
Graeme John Potts          100                 60                 6,000


20) Description of shares or debentures involved: class, number




        Name                       Class of shares               No of shares
Andrew Harrison       Ordinary of nominal value 25p each              901
Paul William Hewitt   Ordinary of nominal value 25p each              901
Alison Deborah Howard Ordinary of nominal value 25p each              901
Graeme John Potts     Ordinary of nominal value 25p each             1,569




21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise 430p

22) Total number of shares or debentures over which options held
following this notification
Name                             Total No. of SAYE Options Held
Andrew Harrison                  901
Paul William Hewitt              901
Alison Deborah Howard            901
Graeme John Potts                1,569



23) Any additional information

Not applicable

24) Name of contact and telephone number for queries

Pamela Coles - 01628 843764

25) Name of authorised company official responsible for
making this notification

Pamela Coles
Lexington Gold (LSE:LEX)
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