Director Shareholding

Aukett Group PLC
12 December 2003


                  Aukett Group Plc ('Aukett or 'the Company')
                           Directors' Share Purchases

The Company was notified on 12 December 2003 of purchases in its shares by some
of its directors, as follows :
                                                                 Percentage of
Director        Date     No. of shares   Price per    Total       issued share 
                              acquired       share  holding            capital

Ian McQuattie   11.12.03        67,500        3.5p
                12.12.03        69,500          4p  137,000              0.18%

Patrick Carter  11.12.03        21,000        3.5p
                12.12.03        20,500          4p   41,500              0.06%

Stephen Embley  11.12.03        11,500        3.5p
                12.12.03        10,000          4p   21,500              0.03%

Ian Mavor       11.12.03       100,000        3.5p  200,000              0.27%


                      This information is provided by RNS
            The company news service from the London Stock Exchange