Director Shareholding

Actif Group PLC
1 February 2002

                                Actif Group plc

                            Director's Shareholding

The Company announces that Mark Evans, Chief Executive, has today bought 160,000
ordinary shares in the Company at 6.25p per share. As a result, Mr Evans is
interested in 160,000 ordinary shares, representing 0.25 per cent. of the issued
share capital of the Company.

END



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