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F.I. Group PLC (XAN)

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Friday 15 October, 1999

F.I. Group PLC

Additional Listing / Directors Shareholding

FI GROUP PLC
15 October 1999


              F.I.GROUP PLC ('the Company')
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105,372 Ordinary shares of 5p each ('shares') have been
admitted to the Official List, and dealings have
commenced on Friday, 1 October 1999.

These shares have been issued as a result of elections
received pursuant to the Company's Scrip Dividend Offer
in respect of the final dividend for the year ending 30
April 1999.

These shares will rank pari passu with the existing
issued Ordinary shares.

Professor N Hood (director and registered holder of
20,204 shares prior to the Scrip Dividend Issue) has
elected to receive an additional 70 shares pursuant to
the scrip dividend offer, at #3.667 per share, bringing
his total Company share holding to 20,274 with effect
from 1 October 1999, being 0.01% of the issued share
capital of the Company.  The Company was informed on
Friday 8 October 1999.