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Yorkshire Group PLC (YOR)

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Wednesday 16 October, 2002

Yorkshire Group PLC

Director Shareholding

Yorkshire Group PLC
16 October 2002

                                  SCHEDULE 11


1)  Name of company

      Yorkshire Group plc

2)  Name of director

      Andrew James Dick

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


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

      Andrew James Dick

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

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

      Grant of options under executive option scheme

7)  Number of shares/amount of
    stock acquired

      option granted over 75,000 shares

8)  Percentage of issued class

9)  Number of shares/amount
    of stock disposed

10) Percentage of issued class

11) Class of security

12) Price per share

13) Date of transaction

14) Date company informed

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

      15 October, 2002

18) Period during which or date on which exercisable

      Ten years from date of grant (three year holding period)

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


20) Description of shares or debentures involved: class, number

      Ordinary shares

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

      15 pence

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


23) Any additional information

24) Name of contact and telephone number for queries

      C E Baxandall, 0113 2443111

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

      C E Baxandall

    Date of Notification: 16 October, 2002

                      This information is provided by RNS
            The company news service from the London Stock Exchange