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Business Post Group (UKM)

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Wednesday 13 August, 2003

Business Post Group

Director Shareholding

Business Post Group PLC
13 August 2003


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company

BUSINESS POST GROUP PLC


2. Name of director

PETER KANE


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

GHISLAINE KANE (SPOUSE)


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




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

SEE 3


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

SALE


7. Number of shares / amount of stock acquired




8. Percentage of issued class




9. Number of shares/amount of stock disposed

2,400


10. Percentage of issued class

0.005%


11. Class of security

ORD 10p


12. Price per share

474p


13. Date of transaction

12 AUG 2003


14. Date company informed

12 AUG 2003


15. Total interest following this notification

20,435,801


16. Total percentage interest of issued class following this notification

38.46%


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




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




Date of Notification

13 AUG 2003







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