Director Shareholding

Asfare Group plc
18 August 2004

                        Asfare Group Plc ('the Company')

                             Directors Shareholding

The Company was informed that on 17 August 2004, Adrian Jones, Finance
Director of the Company, purchased 5,000 ordinary shares at a price of £1.05 per
share.

Following this purchase, Adrian Jones is now interested in 5,000 ordinary
shares representing approximately 0.1% of the issued share capital of the
Company.



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