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Zetters Group PLC (IXF)

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Wednesday 19 September, 2001

Zetters Group PLC

Director Shareholding

Zetters Group PLC
19 September 2001

                                 SCHEDULE 11


1  Name of Company

   Zetters Group PLC

2  Name of Director

   Anthony Wollenberg

3  Please state whether notification indicates that it is in respect of holding
   of the shareholder named in 2 above or 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 or children under the age of 18 or in respect of a
   non-beneficial interest

   As 2 Above

4  Name of the registered holder(s) and, if more than one holder, the number of
   shares held by each of them (if notified)

   As 2 Above

5  Please state whether notification relates to a person(s) connected with the
   Director named in 2 above and identify the connected person(s)
   As 2 Above

6  Please state the nature of the transaction. For PEP transactions please
   indicate whether general/single co PEP and if discretionary/non


7  Number of shares/amount of Stock acquired

8  Percentage of issued class

9  Number of shares/amount of stock disposed


10 Percentage of issued class


11 Class of security

   Ordinary 5p shares

12 Price per share


13 Date of transaction

   18 September 2001 - 15,000 shares
   19 September 2001 - 15,000 shares

14 Date company informed

   18 September 2001 and 19 September 2001

15 Total holding following this notification


16 Total percentage holding of issued class following this notification


   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

19 Total amount paid (if any) for grant of the option

20 Description of shares or debentures involved: class, number

21 Exercise price (if fixed at time of grant) or indication that price is to be
   fixed at time of exercise

22 Total number of shares or debentures over which options held following this

23 Any additional information

24 Name of contact and telephone number for queries
   Wayne Slyfield @ WestLB Panmure Limited 020 7020 5106

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

   Divya Amin 020 7405 7705

   Date of Notification
   19 September 2001