Director Shareholding

LPA Group PLC
29 January 2003

LPA GROUP PLC



29 JANUARY 2003



THE PETER POLLOCK OPTION


As reported in the Chairman's Statement of today's date, the terms of the option
over 750,000 ordinary shares of 10p granted by the Company to Peter Pollock on
21 April 1997 have been amended by agreement entered into today between Peter
Pollock and the Company in order to extend the period over which this option may
be exercised from 31 March 2004 to 20 April 2007. All other terms of the option,
including the option price of 40 pence per share, remain unchanged.



END


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