Director Shareholding

Aukett Group PLC
17 June 2002

                  Aukett Group Plc ('Aukett or 'the Company')

                           Director's Share Purchase



The Company announces that its non-executive chairman, Mr I G F Mavor, purchased
100,000 ordinary shares in Aukett on 14 June 2002 at 4.25p per share. This
represents Mr Mavor's total shareholding in the Company, being 0.14% of the
issued share capital.



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