SOO Southampton LS.

RNS Number:3595Y
Southampton Leisure Holdings PLC
06 May 2004

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1.      Name of Company

Southampton Leisure Holdings PLC

2.      Name of Director

David Jones

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 in 2 above

4.      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

5.      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

6.      Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

N/a

7.      Number of shares/amount of stock acquired

N/a

8.      Percentage of issued class

N/a

9.      Number of shares/amount of stock disposed

N/a

10.  Percentage of issued class

N/a

11.  Class of security

N/a

12.  Price per share

N/a

13.  Date of transaction

N/a

14.  Date company informed

N/a

15.  Total holding following this notification

N/a

16.  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

17.  Date of grant

5 May 2004

18.  Period during which or date on which exercisable

6 May 2007 to 5 May 2011

19.  Total amount paid (if any) for grant of the option

Nil

20.  Description of shares or debentures involved: class, number

100,000 ordinary shares of 5p each

21.  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise

46 pence

22.  Total number of shares or debentures over which options held following this
notification

100,000

23.  Any additional information

N/a

24.  Name of contact and telephone number for queries

David Jones 0870 220 0000

25.  Name and signature of authorised company official responsible for making
this notification

David Jones - Finance Director



Date of Notification: 6 May 2004


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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