TCI Thompson Clive

RNS Number:5305W
Thompson Clive Investments PLC
28 May 2002


                                  SCHEDULE 11


          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


All relevant boxes should be completed in block capital letters

1. Name of company:

Thompson Clive Investments plc

2. Name of director:

Richard Thompson

3. Please state whether 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 an non-beneficial interest :


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


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


6. Please state the nature of the transaction, for PEP transaction please indicate whether general/single co PEP and if
discretionary/non discretionary:

Sale under the Tender Offer

7. Number of shares/amount of stock acquired:


8. Percentage of issued class:


9. Number of shares/amount of stock disposed:

37,443

10. Percentage of issued class:

0.27%

11. Class of security:

Ordinary shares of 50p each

12. Price per share:

537.356p

13. Date of transaction:

9 May 2002

14. Date company informed:

27 May 2002

15. Total holding following this notification:

242,557

16. Total percentage holding of issued class following this notification:


2.00%

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

17. Date of grant:


18. Period during which or date on which exercisable:


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


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


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


22. Total number of shares or debentures over which options held following this notification:


23. Any additional information:


24. Name of contact and telephone number for queries:

Susan Thompson (020 7535 4900)

25. Name and signature of authorised company official responsible for making this notification:

Susan Thompson

Date of notification ..................28 May.......................... 2002 .........


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

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