Director Shareholding

Actif Group PLC
25 July 2002



                        Actif Group plc ('the Company')

                          Grant of Options to Director

The Company announces that on 23rd July 2002, Julian Ghinn, its Group Finance
Director, was granted 1,000,000 options to subscribe for ordinary shares. These
options are exercisable at 5p per share between 3 and 10 years following the
date of grant. These options comprise Mr Ghinn's total holding in the Company.


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