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Business Post Group (UKM)

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Wednesday 25 August, 1999

Business Post Group

Directors' Dealings

BUSINESS POST GROUP PLC
25 August 1999


Letter to:  Compnay Announcements Office

BUSINESS POST GROUP PLC ('THE COMPANY')

I am writing to inform you that on 24 August 1999 the employee benefit trust
('the Trust') established by the Company acquiried 35,000 ordinary shares in the
Company at a price of 500p per share.  Each of the executive directors with the
exception of Peter Kane, Chief Executive, is deemed to be interested in the
shares held in the Trust by virture of being potential beneficiaries of the
Trust.  The actual Awards made to directors in respect of these shares under the
Company's Long Term Incentive Plan were disclosed to The Stock Exchange on 4
August 1999.

Letter from:   Business Post Group Plc