SCHEDULE 11 – NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

  1. Name of company – betinternet.com plc
  2. Name of director – Sean Patrick Ciaran Graham
  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 above
    Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A

  4. Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A
  5. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary acquisition of shares – N/A
  6. Number of shares/amount of stock acquired: N/A
  7. Percentage of issued class N/A
  8. Number of shares/amount of stock disposed N/A
  9. Percentage of issued class N/A
  10. Class of security N/A
  11. Price per share N/A
  12. Date of transaction N/A
  13. Date company informed N/A
  14. Total holding following this notification N/A
  15. Total percentage holding of issued class following this notification N/A

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

  16. Date of grant: 20th and 23rd Dec 02
  17. Period during which or date on which exercisable: a third on or after 23rd December 2003, a third on or after 23rd December 2004, a third on or after 20th December 2005.
  18. Total amount paid (if any) for grant of the option: None