Director Shareholding

Comino Group PLC
31 May 2002

Comino Group Plc

Directors Dealings

In accordance with S324 of the Companies Act 1985, as amended, Mr Mark Boleat
has notified the Company that he has today purchased 3,000 shares in the Company
at a price of 144.3 pence per share, representing 0.02 percent. of the issued
share capital.


His total interest following this purchase is 5,000 ordinary shares representing
0.04 percent. of the issued share capital.



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