Director Shareholding

ATA Group PLC 03 September 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company: ATA Group plc 2. Name of director: John Hustler 3. Please state whether notification indicates that it is in respect of holding of the director named in 2 above or in respect of a non-beneficial interest or in the case of an individual if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Beneficial interest held in pension fund 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Smith & Williamson Nominees Limited 5. Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) John Hustler's Self Administered Pension Fund 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary acquisition of shares N/A 7. Number of shares/amount of stock acquired 7,500 8. Percentage of issued class 0.09% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security Ordinary shares 12. Price per share 130p 13. Date of transaction 03/09/04 14. Date company informed 03/09/04 15. Total holding following this notification 20,595 16. Total percentage holding of issued class following this notification 0.25% If a director has been granted options by the company please complete the following boxes 17. Date of grant: N/A 18. Period during which or date on which exercisable: N/A 19. Total amount paid (if any) for grant of the option: N/A 20. Description of shares or debentures involved: class, number: N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: N/A 22. Total number of shares or debentures over which options held following this notification: N/A 23. Any additional information: N/A 24. Name of contact and telephone number for queries: Andrew Bailey, Finance Director, 01454 310069 25. Name and signature of authorised company official responsible for making this notification: Andrew Bailey, Finance Director 26. Date of Notification: 3 September 2004 This information is provided by RNS The company news service from the London Stock Exchange

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