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Business Post Group (UKM)

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Tuesday 05 December, 2000

Business Post Group

Director Shareholding

Business Post Group PLC
5 December 2000


                                 SCHEDULE 11

         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


        All relevant boxes should be completed in block capital letters.

1.   Name of company                   2.  Name of director

     Business Post Group Plc               Guy Buswell

3.   Please state whether notification 4.  Name of the registered holder(s)
     indicates that it is in respect       and, if more than one holder, the
     of holding of the shareholder         number of shares held by each of
     named in 2 above or in respect of     them (if notified)
     a non-beneficial interest or in
     the case of an individual holder
     if it is a holding of that
     person's spouse or children under
     the age of 18 or in respect of an
     non-beneficial interest               As Box 2

     None

5.   Please state whether notification 6.  Please state the nature of the
     relates to a person(s) connected      transaction. For PEP transactions
     with the director named in 2          please indicate whether general/
     above and identify the connected      single
     person(s)                             co PEP and if discretionary/non
                                           discretionary/non discretionary
     N/A
                                           N/A

7.   Number of       8.  Percentage of 9.  Number of shares/     10. Percentage
     shares/amount       issued class      amount of stock           of issued
     of stock                              disposed                  class
     acquired            0.003%
                                           N/A
     1,500


                                                                     N/A

11. Class of      12. Price per share 13.   Date of transaction 14.  Date
    security                                                         company
                      185p                  05.12.00                 informed
    Ordinary
    shares of 10p                                                    05.12.00

15.  Total holding following this      16.   Total percentage holding of issued
     notification                            class following this notification

     5,900                                   0.01%

If a director has been granted options by the company please complete the
following boxes.

17.  Date of grant                     18. Period during which or date on which
                                           exercisable
     N/A
                                           N/A

19.  Total amount paid (if any) for    20. Description of shares or debentures
     grant of the option                   involved: class, number

     N/A                                   N/A

21.  Exercise price (if fixed at time  22. Total number od shares or debentures
     of grant) or indication that          over which options held following
     price is to be fixed at time of       this notification
     exercise
                                           N/A
     N/A

23.  Any additional information        24. Name of contact and telephone number
                                           for queries
     N/A


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

     UBS Warburg Ltd

     Date of notification ___05 December_______2000_____


        Company Announcements Office, Old Broad Street, London EC2N 1HP

        Facsimile: 020 7588 6057, 020 7334 8964/8965/8966 (PLEASE DO NOT POST)

        Enquiries: Company Monitoring and Enquiries; UK Listing Authority