Director Shareholding

TT Group PLC
21 December 2000

TT Group PLC ('TT Group') has been notified pursuant to Companies Act 1985, that
Mr J W Newman, a director of TT Group, has purchased 30,000 ordinary shares of
25p each of TT Group on 21 December 2000, at 125p per share, and has become
interested in such shares accordingly.

TT Group has also been notified pursuant to Companies Act 1985 that following
such transactions Mr Newman is interested in 16,112,627 ordinary shares each of
25p each of TT Group (10.41 per cent) as follows:-

Registered Shareholder                  No. of Shares

J W Newman                                5,839,573
L J Newman                                   90,617
Newship Industries Limited                  279,187
Newship Investments Limited               9,903,250