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Armour Group PLC (AMR)

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Monday 20 January, 2003

Armour Group PLC

Director Shareholding

Armour Group PLC
20 January 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company

Armour Group plc


2)  Name of director

George Leonard Dexter

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 in 2

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 in 2

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
    discretionary


Grant of EMI Options

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 shares of 10p each

12) Price per share

see 17 below

13) Date of transaction

20 January 2003

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

20 January 2003

18) Period during which or date on which exercisable

1 September 2003 - 19 January 2013

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



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


Ordinary: 500,000

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

20p per share

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

2,325,000

23) Any additional information

This grant follows the cancellation of a grant over the same number of shares
made in August 2002 but notified to the Inland Revenue in time to qualify as
Enterprise Management Options. With the agreement of the Revenue this grant has
been made on terms that are the same in all material respects.

24) Name of contact and telephone number for queries

John Harris (Finance Director) or David Wright (Company Secretary) 01892 502700

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


David Wright


    Date of Notification 20 January 2003


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1)  Name of company

Armour Group plc


2)  Name of director

John Lewis David Harris

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 in 2

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 in 2

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
    discretionary


Grant of EMI Options

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 Shares of 10p each

12) Price per share

see 17 below

13) Date of transaction
20 January 2003

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

20 January 2003

18) Period during which or date on which exercisable

1 September 2003 - 19 January 2013

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



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


Ordinary: 500,000

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

20p per share

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

758,303

23) Any additional information

This grant follows the cancellation of a grant over the same number of shares
made in August 2002 but notified to the Inland Revenue in time to qualify as
Enterprise Management Options. With the agreement of the Revenue this grant has
been made on terms that are the same in all material respects.

24) Name of contact and telephone number for queries

John Harris (Finance Director) or David Wright (Company Secretary) 01892 502700

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


David Wright


    Date of Notification 20 January 2003


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