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Business Post Group (UKM)

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Thursday 05 August, 1999

Business Post Group

Directors' Dealings

BUSINESS POST GROUP PLC
4 August 1999

Re: BUSINESS POST GROUP PLC ('THE COMPANY')
    NOTIFICATION OF INTERESTS OF DIRECTORS

I am writing to inform you that, under the Company's approved Sharesave Scheme,
the following numbers of ordinary shares of 10p each have been granted to the
directors and in the amounts listed below on the 2 July 1999.  These options are
normally exercisable on 1 August 2002 and for a period of six calendar months
thereafter at an exercise price of 318 pence.

          Name                        Number of Shares
                                        under option

          Nigel Brabbins                3,046
          Guy Buswell                   3,046
          Peter Fitzwilliam             3,046
          Will Odling                   3,046
          Alec Ross                     2,437

The number of ordinary shares in which each of the above directors is interested
has therefore increased accordingly.

From: Peter Fitzwilliam 
      Company Secretary