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UCM Group PLC (UCM)

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Wednesday 29 November, 2000

UCM Group PLC

Director Shareholding

UCM Group PLC
29 November 2000

                        UCM Group plc ('the Company')

                           DIRECTOR'S SHAREHOLDING




The Company was notified on 28 November 2000 that Mrs D Hughes, the wife of Mr
R Hughes, a director of the Company, sold 7,300 ordinary shares of 5p each in
the Company ('Ordinary Shares') at a price of 103.5p per Ordinary Share on 27
November 2000. Following this disposal, Mr R Hughes has a beneficial interest
in 1,429,001 Ordinary Shares representing 5.97 per cent. of the Company's
total issued ordinary share capital.




29 November 2000