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FI Group PLC (XAN)

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Thursday 14 December, 2000

FI Group PLC

Additional Listing

FI Group PLC
14 December 2000

14 December 2000

                                 FI Group plc


Application has been made to the Financial Services Authority and the London
Stock Exchange Plc for a total of 3,110,812 Ordinary shares of 5p each
('shares') to be admitted to the Official List. It is expected that admission
will be granted on 15 December 2000 and that dealings will commence on 18
December 2000.

3,000,000 of these shares are being reserved under a block listing and will be
issued as a result of the exercise of share options pursuant to the OSI Share
Option Scheme and the balance of 110,812 are being issued as a deferred
consideration of OSI Group Holdings.

When issued, these shares will rank pari passu with the existing Ordinary