Director Shareholding

TT Group PLC
4 December 2000



DEALINGS BY DIRECTORS

TT Group PLC ('TT Group') has been notified pursuant to Companies Act 1985, by
Mr J W Newman, a director of TT Group, that he has acquired from Mepstar Finance
Limited (a company in which J W Newman has an interest) 1,500,000 ordinary
shares of 25p each of TT Group on 30 November 2000 as a result of this
transaction J W Newman's beneficial shareholding has not changed.

TT Group has also been notified pursuant to Companies Act 1985 that following
such transactions Mr Newman is interested in 16,082,627 ordinary shares each of
25p each of TT Group (10.38 per cent) as follows:-

     Registered Shareholder               No. of Shares

     J W Newman                             5,809,573
     L J Newman                               90,617
     Newship Industries Limited               279,187
     Newship Investments Limited            9,903,250