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Beaufort Int Gp PLC (BFG)

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Wednesday 03 October, 2001

Beaufort Int Gp PLC

Director Shareholding

Beaufort International Group PLC
3 October 2001

Beaufort International Group plc ('the Company')

 Grant of Options

On 25 September 2001, the Company approved the grant of options to its
directors, dependent upon the Company achieving EPS of 0.09 pence per share,
to subscribe for existing ordinary shares of 0.6 pence each as follows:


Name         Number of   Percentage of issued share    Exercise      Exercise
              options            capital (%)           Price (p)       Date

Ken Harvey   3,000,000              0.55                  0.6      24 September
                                                                   2004

Henry        1,000,000              0.18                  0.6      24 September
Wolfond                                                            2004

Robin        3,000,000              0.55                  0.6      24 September
Abeyesinhe                                                         2004

Harry Cowan  15,000,000             2.73                   2       24 September
                                                                   2004

10i Limited* 1,000,000              0.18                  0.6      24 September
                                                                   2004


 * 10i Limited is a subsidiary of 10 Group plc and Andrew Moore is Chairman of
and interested in approximately 2 per cent. of the issued share capital of 10
Group plc.