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Maclellan Group (MLG)

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Thursday 13 December, 2001

Maclellan Group

Additional Listing

Maclellan Group PLC
13 December 2001

13 December 2001

MACLELLAN GROUP PLC ('MacLellan' or 'the Company')

Additional Listing

MacLellan has applied for 505,000 new ordinary shares of 5p each to be
admitted to trading on the Alternative Investment Market of the London Stock
Exchange ('AIM'). The new ordinary shares have been allotted as a result of
the exercise of options held under the Company's share option schemes.

It is expected that Admission will become effective and that dealings on AIM
in the new ordinary shares will commence on 18 December 2001.

As part of the above exercise of options, Mr John R Foley, a director of
MacLellan, yesterday exercised options over 175,000 ordinary shares of 5p each
at a price of 45.7p a share. Mr Foley has retained these shares in his name
and as a result is now interested in 331,625 ordinary shares of 5p each,
representing 0.6% of the issued ordinary share capital of the Company
following the above allotment of shares.