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Toad Group PLC (TGP)

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Friday 14 November, 2003

Toad Group PLC

Director Shareholding

Toad Group PLC
14 November 2003

                                  SCHEDULE 11


1. Name of company
Toad Group Plc

2. Name of director
David Voss

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
Person named in 2 above

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

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
Purchase of Shares

7. Number of shares / amount of stock acquired
979 Ordinary Shares

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

13. Date of transaction
14 November 2003

14. Date company informed
14 November 2003

15. Total holding following this notification

16. Total percentage holding of issued class following this notification

17. Any additional information

18. Name of contact and telephone number for queries
John Depasquale 020 7648 8700

19. Name and signature of authorised company official responsible for making
this notification
Wilson Jennings

Date of Notification
14 November 2003

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