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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


PM GROUP PLC

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.


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            The company news service from the London Stock Exchange