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FI Group PLC (XAN)

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Thursday 01 March, 2001

FI Group PLC

Director Shareholding

FI Group PLC
1 March 2001


                                 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

     F.I. Group PLC                      ALLEN WOOD


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


     DIRECTOR NAMED IN 2


5.   Please state whether            6.  Please state the nature of the
     notification relates to a           transaction. For PEP transactions
     person(s) connected with the        please indicate whether general/single
     director named in 2 above and       co PEP and if discretionary/non
     identify the connected person       discretionary / non discretionary
     (s)
                                         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
                       N/A               170,000
     N/A

                                                                    0.053%


11. Class of    12. Price per share 13.    Date of transaction 14.  Date
    security                                                        company
                    380p                   28.02.01                 informed
    Ordinary
    Shares                                                          28.02.01


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

     2,036,571                              0.632%


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

     N/A


23.  Any additional information      24.  Name of contact and telephone number
                                          for queries
     N/A
                                          JOAN CAMPBELL 0121 788 6000

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

     JOAN CAMPBELL


     Date of notification : 01 MARCH 2001


    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