Mr. A. C. Morrison

Mr A C Morrison an executive director of Forth Ports PLC today (25th April 2005) exercised the following share options over ordinary shares of 50p in the capital of the company pursuant to the Forth Ports PLC Executive Share Option Scheme (the relevant performance criteria as set out in the Share Options having been duly met):
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Name: Mr A C Morrison
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After 22 years of service to the Company, Mr Morrison is retiring from the Board at the AGM on 6th May 2005 and the level of disposals has been made by Mr Morrison with this in mind.

Following this notification, Mr A C Morrison remains interested in the following ordinary shares of 50p in the capital of the Company, namely:

Name: Mr A C Morrison

To re-elect as a director, Mr A C Morrison

4. To re-elect Mr A C Morrison (Executive)