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UCM Group PLC (UCM)

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Tuesday 10 April, 2001

UCM Group PLC

Director Shareholding

UCM Group PLC
10 April 2001

                        UCM Group plc ('the Company')

                           Director's Shareholding


The Company was notified on 10 April 2001 that Mr John Gordon's pension fund
purchased 1,500 ordinary shares of 5p each in the Company ('Ordinary Shares')
at a price of 1.25p per Ordinary Share on 9 April 2001. Mr Gordon is the
Company's Chairman and following this acquisition he has a beneficial interest
in 117,500 Ordinary Shares representing 0.49 per cent. of the Company's total
issued ordinary share capital. The 1,500 Ordinary Shares are registered in the
name of Capel Cure Myers Nominees.


10 April 2001