LONDON, Dec. 31, 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 John Joseph Remondi --- ----------------------- ---- ---------------------- 3. Please state whether notification 4. Name of the registered indicates that it is in respect of holder(s) and,if more holding of the shareholder named than one holder, the in 2 above or in respect of a number of shares held non-beneficial interest or in the by each of them case of an individual holder if it (if notified) is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest John Joseph Remondi and Dorothy A. Remondi ---- ----------------------- ---- ----------------------- 5. Please state whether 6. Please state the nature of notification relates to the transaction. For PEP a person(s) connected above transactions please indicate and with the director whether general/single co named in 2 identify the PEP and if discretionary/ connected person(s) non discretionary/ non discretionary Holding Dorothy A. Remondi - spouse on appointment ---- ---------------------- ---- ------------------------ 7. Number of 8.Percentage of 9. Number of 10. Percentage of shares/ issued class shares/ issued class amount of (any treasury amount of (any treasury stock shares held by stock shares held by acquired company should disposed company should not be taken not be taken into account into account when calculating when percentage) calculating 200,000 0.01% percentage) (50,000 American Depositary Receipts) ---- ------------ ------------ ---- -------- ---- ------------ 11. Class of 12. Price per 13. Date of 14. Date company security share transaction informed Ordinary n/a 31.12.2004 31.12.2004 ---- ---------- ---- ---------- ---- ----------- ---- ----------- 15.Total holding following this 16. Total percentage holding of notification issued class following this notification (any treasury shares held by company should not be taken into 200,000 account when calculating percentage) 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 any) 20. Description of shares or for grant of the option debentures involved: class, number --- ---------------------- ---- ------------------------ 21. Exercise price (if fixed 22. Total number of shares or at time of grant) or debenturesover which options indication that price is to held following this be fixed at time of exercise notification --- ----------------------- ---- ------------------------ 23. Any additional information 24. Name of contact and telephone number for queries Adrian Goodenough 020 7947 1677 --- ----------------------- ---- ------------------------ 25. Name and signature of authorised company official responsible for making this notification Adrian Goodenough Date of notification - 31.12.2004 --------------------------------------------------------------------- This information is provided by RNS The company news service from the London Stock Exchange