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Maiden Group PLC (MDN)

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Monday 14 April, 2003

Maiden Group PLC

Director Shareholding

Maiden Group PLC
14 April 2003

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY   

THE MAIDEN GROUP PLC



2)  NAME OF DIRECTOR    

RONALD WILLIAM ZEGHIBE



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 an non-beneficial interest

NOT APPLICABLE

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

NATASHA INC. 


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

RW ZEGHIBE IS THE BENEFICIAL OWNER OF THE ENTIRE SHARE CAPITAL OF NATASHA INC.


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

EXERCISE OF OPTIONS GRANTED IN 1996 TO FIVE EMPLOYEES OF THE MAIDEN GROUP PLC
OVER SHARES HELD BY NATASHA INC.


7)  Number of shares/amount of
    stock acquired

N/A

8)   (N/A %)
    of issued Class



9)  Number of shares/amount
    of stock disposed

598,100

10)  (1.29%)
    of issued Class


11) Class of security

ORDINARY SHARE

12) Price per share

0.05 PENCE

13) Date of transaction

9 APRIL 2003

14) Date company informed

10 APRIL 2003

15) Total holding following this notification

6,471,990 ORDINARY SHARES

16) Total percentage holding of issued class following this notification

13.98%

     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 notification



23) Any additional information



24) Name of contact and telephone number for queries

TIM SAVAGE
0207 838 4000


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

    Date of Notification    14 APRIL 2003                             





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