Director/PDMR Shareholding

Delling Group PLC
22 July 2005


                               Delling Group plc

               Director shareholdings and grant of share options

Further to the AGM held on 15 June 2005, Delling Group plc announces that the
following directors were allotted ordinary shares on 15 June 2005 at the then
market price of 21p per share, under the directors' share acquisition scheme, as
follows:

Geir Lolleng       1,298,839
Aksel Bratvedt     1,298,839
Mike Hudgell       1,435,559
James Robinson     1,435,559

These shares are currently unpaid and no application will be made for the shares
to be admitted to trading on AIM whilst they remain unpaid. In the case of Mr
Bratvedt and Mr Lolleng, the shares cannot be paid up until after 8 July 2006
and, in the case of Mr Hudgell and Mr Robinson, the shares cannot be paid up
until after 1 June 2007. Whilst the shares remain unpaid they will have no
voting or dividend rights.

Mikael von Schedvin, who was elected as a non-executive director at the AGM, was
granted options on 15 June 2005 over 585,027 shares exercisable at 21p. The
option can be exercised at any time after 15 June 2007.

Mr M Yeomans, who is not a director or employee of the Company has also been
granted options over 1,755,082 shares, which replaces an option agreement
entered into at the original admission of Delling Group plc to AIM.

Enquiries:

James Robinson, Finance Director
Mobile: [phone]



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