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Business Post Group (UKM)

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Wednesday 30 July, 2003

Business Post Group

Director Shareholding

Business Post Group PLC
30 July 2003

30 July 2003


Business Post Group plc ('the Company') announces that on 29 July 2003 certain
Directors vested a portion of the ordinary 10p shares ('Shares') awarded under
the Company's Long Term Incentive Plan and announced on 30 June 2000. On the
same day the vested Shares were sold, at 445p per share, or transferred or
retained, as detailed below:

Director        Shares    Shares   Shares         Resultant            % issued 
                vested    sold     transferred    beneficial           Shares
                                   to spouse      shareholding

P Fitzwilliam    3,910     3,333         577      4,500 (unchanged)      0.008%
G Buswell        3,232     2,755           -      3,377                  0.006%

A Ross           3,232     2,755         477      5,960 (unchanged)      0.011%

Also, on 30 July 2003 options to subscribe for Shares were granted to certain
Directors as follows, under the Company's Executive Share Options Scheme ('the

Director              Options granted          Resultant total options held
                                               under the Scheme

P Fitzwilliam                  30,000                  91,178
G Buswell                      25,667                  80,533
A Ross                         24,000                  74,038
R Hodgson                      30,000                  90,248

The options were granted for nil consideration and are exercisable between 30
July 2006 and 29 July 2013 at 450p per Share.


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