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FI Group PLC (XAN)

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Thursday 09 November, 2000

FI Group PLC

Director Shareholding

FI Group PLC
9 November 2000




                        F.I. GROUP PLC (the 'Company')

                   DIRECTOR'S SHARE TRANSFER BY WAY OF GIFT

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The Company received notification today, 9 November 2000 that, as a
non-beneficial trustee of the John Pocock Discretionary Trust, John Pocock and
fellow trustee Terence Wicks have transferred, FOR NIL CONSIDERATION, 279,750
ordinary shares of 5p each in F.I. GROUP PLC to a charitable trust, The Rock
Solid Trust, of which John Pocock is also a non-beneficial trustee together
with his wife, Alison Pocock, and two others.


None of the Mr Pocock's personal interest has been sold and his percentage
interest in the Company remains unchanged at 0.79 percent.