LONDON, Dec. 14, 2004 (PRIMEZONE) --
SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS All relevant boxes should be completed in block capital letters. 1. Name of company 2. Name of director COLT Telecom Group plc Andreas Barth 3. Please state whether 4. Name of the registered notification indicates holder(s) and, if more than that it is in respect one holder, the number of of holding of the shares held by each of them shareholder named in 2 (if notified) above or in respect of a non-beneficial Andreas Barth 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 5. Please state whether 6. Please state the nature of notification relates to the transaction. For PEP a person(s) connected transactions please with the director named indicate whether in 2 above and identify general/single the connected person(s) co PEP and if discretionary/ non discretionary/ non discretionary Purchase 7. Number of 8. Percentage 9. Number of 10.Percentage shares/ of issued shares/amount of amount of issued of stock issued stock class disposed class acquired (any (any treasury treasury 25,852 shares shares held by held by company company should should not be not be taken taken into into account account when when calculating calculating percentage) percentage) less than 0.01% 11. Class of 12.Price 13. Date of 14. Date security per transaction company share informed Ordinary 44.8036 10.12.2004 13.12.2004 pence 15. Total holding following 16. Total percentage holding of this notification issued class following this notification (any treasury 41,961 shares held by company should not be taken into account when calculating percentage) less than 0.01 % If a director has been granted options by the company please complete the following boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if 20. Description of shares or any) for grant of the debentures involved: class, option number 21. Exercise price (if 22. Total number of shares or fixed at time of grant) debentures over which or indication that options held following this price is to be fixed at notification time of exercise 23. Any additional 24. Name of contact and information telephone number for queries Open market purchase as part of non-executive Adrian Goodenough fees 020 7947 1677 25. Name and signature of authorised company official responsible for making this notification Adrian Goodenough Date of notification - 14.12.2004 This information is provided by RNS The company news service from the London Stock Exchange