Directors' Holdings / Options

Accuma Group PLC 01 December 2005 Accuma Group plc ('Accuma Group or 'the Company') Directors' Holdings / Grant of Options The Company announces that the following Directors have today purchased shares at 175 pence each on 3 December 2005 Name Purchase Total Holding % of issued share capital Samantha Poole 3,450 14,548 0.06% (Finance Director) Robert Benjamin 4,514 1,804,514 8.01% (Marketing Director) Nicola Francis 3,424 303,424 1.35% (Executive Director) The Company also announces that the Board has resolved to grant Samantha Poole options over 75,000 ordinary shares. The options are exercisable on or after 1 December 2008 until 1 December 2015, and are exercisable at a price of 172.5p per ordinary share. For further information: Accuma Group plc Charles Howson, Chief Executive Tel: 0161 235 6460 Daniel Stewart & Co plc Marc Young Tel: 020 7776 6550 Media enquiries: Abchurch Chris Lane Tel: 020 7398 7700 This information is provided by RNS The company news service from the London Stock Exchange
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