RNS Number:6829H
Capcon Holdings PLC
19 February 2003

                Capcon Holdings plc ("Capcon" or the "Company")

Result of EGM



Capcon announces that all resolutions proposed at the Extraordinary General
Meeting ("EGM") of the Company, held today, were duly passed.



Director Shareholding


The following Capcon directors acquired the following numbers of ordinary shares
of 1p each in the Company at 50p per share which were issued by Capcon pursuant
to the placing announced on 23 January 2003:




             Name Of Director                 Number of      Percentage Of      Director's     Percentage Of
                                           Ordinary Shares    Issued Share      Interests       Issued Share
                                             Acquired In    Capital Acquired    Following         Capital
                                               Placing                           Placing         Following
                                                                                                  Placing



                Ken Dulieu                      76,500            0.84%          1,385,250         15.18%
               Paul Jackson                     76,500            0.84%          1,372,750         15.04%
              Cliff Cavender                    20,000            0.22%            270,000          2.96%
             Karine Luckcraft                   30,000            0.33%             83,500          0.91%



19th February 2003


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END

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