Directors' Notification of Dealing in Shares

TT Group PLC
4 April 2000



DEALINGS BY DIRECTORS

TT Group PLC ('TT Group') has been notified pursuant to the Companies Act 1985
that on 28 March 2000, TT Group granted options under the TT Group PLC 1996
Unapproved Executive Share Option Scheme ('the 1996 Scheme') to the
undermentioned executive directors of TT Group to subscribe for the following
number of shares of 25p each of TT Group at 91.5 per share.

NAME            NO. OF SHARES

J W Armstrong   109,289
R W Weaver      109,289

Such options are exercisable subject to the rules of the 1996 Scheme from 28
March 2003 to 28 March 2010.