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Chrysalis Group PLC (CHS)

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Tuesday 12 December, 2000

Chrysalis Group PLC

Director Shareholding

Chrysalis Group PLC
12 December 2000

LETTER TO: COMPANY ANNOUNCEMENTS OFFICE

Grant of Options to a Director of Chrysalis Group plc

I am writing to confirm that a grant of options over Chrysalis Group plc
Ordinary Shares of 2p has been made as follows:

On 11 December 2000, Mrs Lisa Jane Gordon, a Director of the Company, was
granted options over 100,000 Chrysalis Group plc Ordinary Shares of 2p each in
accordance with the rules of the Chrysalis 1994 Executive Share Option Scheme.
These shares are exercisable during the period commencing 12 December 2003 and
ending 11 December 2010, providing that the performance criteria have been met.
The options are exercisable at a price of 335p per share and I confirm that,
following this grant, Mrs Gordon has options over a total of 225,000 Chrysalis
Ordinary Shares of 2p each.

LETTER FROM:  CHRYSALIS GROUP PLC