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PM Group PLC (PGP)

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Wednesday 11 August, 2004

PM Group PLC

Allotment of Shares

PM Group PLC
11 August 2004


Allotment of shares

The Board is pleased to announce that a total of 3,000 ordinary shares of 10
pence each have been allotted on 11 August 2004 as a result of the exercise of
options by employees.

Application has been made for the admission of the 3,000 ordinary shares to the
Alternative Investment Market of London Stock Exchange plc.

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