Director Shareholding

For immediate release

                                                                   21 June 2005

                    RDF Group plc ('RDF' or 'the Company')                     

                            Director's Shareholding                            

The Company has been notified that on 17 June 2005, Mr Keith Chapman purchased
10,000 ordinary shares in RDF at 45p per share, representing 0.10 per cent. of
the issued ordinary share capital of the Company. He now holds 20,000 ordinary
shares, representing 0.20 per cent of the issued ordinary share capital of the
Company.