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FI Group PLC (XAN)

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Tuesday 04 July, 2000

FI Group PLC

Directors' Notification of Dealing in Shares

FI Group PLC
30 June 2000

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    F.I. GROUP PLC

2)  NAME OF DIRECTOR

    MR S SRIVASTAVA

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest

    DIRECTOR NAMED IN 2

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

    MR S SRIVASTAVA

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    N/A

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

    GRANT OF OPTIONS UNDER ALL EMPLOYEE SHARE OPTION SCHEME

7)  Number of shares/amount of
    stock acquired

    N/A

8)   (N/A% )
    of issued Class

9)  Number of shares/amount
    of stock disposed

    N/A

10)  (N/A% )
   of issued Class

11) Class of security

    N/A

12) Price per share

    N/A

13) Date of transaction

    N/A

14) Date company informed

    N/A

15) Total holding following this notification

    793

16) Total percentage holding of issued class following this notification

    NIL

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    29.06.00

18) Period during which or date on which exercisable

    29.06.03 - 29.06.10

19) Total amount paid (if any) for grant of the option

    NIL

20) Description of shares or debentures involved: class, number.

    ORDINARY SHARES OF 5p EACH     UNAPPROVED - 1681

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    £4.40

22) Total number of shares or debentures over which options held
    following this notification

    4,678

23) Any additional information



24) Name of contact and telephone number for queries

    JOAN CAMPBELL    0121 788 6000

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification..30 JUNE 2000..........