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Date: 19 September 2003

Contacts: Ian Townsend, Chief Executive tel: 0114 261 9011
The Medical House PLC www.themedicalhouse.com

John Bick, Holborn tel: 020 7929 5599


The Medical House PLC (“the Company”)

Directors’ Shareholdings


The Company has been informed today that, following the admission to trading on AIM of 1,511,064 new ordinary shares of 1p each in the Company issued pursuant to a placing announced on 12 September 2003, the beneficial shareholdings of two of the Company’s Directors are as follows:

Name *Number of shares acquired Price Price Resultant beneficial holding Percentage of enlarged share Capital
I Townsend 287,234 47p 21,298,192 38.1
G Kemp 287,234 47p 19,902,191 35.6


* - A total of 287,234 new ordinary shares were subscribed for in the placing by a pension fund in which both Mr Townsend and Mr Kemp have an interest.

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