Directors' Notification of Dealing in Shares

TT Group PLC
6 July 2000

DEALINGS BY DIRECTORS

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 100,000 ordinary shares of
25p each of TT Group on 22 June 2000 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 16,082,627 ordinary shares each of
25p each of TT Group (10.31 per cent) as follows:


Registered Shareholder                         No. of shares

J W Newman                                     4,309,573
L J Newman                                        90,617
Newship Industries Limited                       279,187
Newship Investments Limited                    9,903,250
Mepstar Finance Limited                        1,500,000