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FI Group PLC (XAN)

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Wednesday 04 April, 2001

FI Group PLC

Director Shareholding

FI Group PLC
4 April 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                           GEOFFREY DUNN


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

             DIRECTOR NAMED IN 2


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


    7.     Number of        8.                9.     Number of      10.
    shares/amount of        Percentage of     shares/amount of      Percentage
    stock acquired          issued class      stock disposed        of issued
                                                                    class
            N/A                  N/A                 N/A
                                                                        N/A


    11.              12.            13.     Date of        14.     Date company
    Class of         Price per      transaction            informed
    security         share
                                           N/A                     N/A
        N/A             N/A


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

                NIL                                     NIL


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
                  03.04.01
                                                     03.04.04 - 03.04.08


    19.     Total amount paid (if any)        20.     Description of shares or
    for grant of the option                   debentures involved: class,
                                              number ORDINARY SHARES OF 5P EACH
               NIL
                                                      Unapproved 64,122


    21.     Exercise price (if fixed at       22.     Total number of shares or
    time of grant) or indication that         debentures over which options
    price is to be fixed at time of           held following this notification
    exercise
                                                           176,244
                   £3.275


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

                                           JOAN CAMPBELL 0121 788 6000




         Date of notification 04 April 2001