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Kensington Grp. PLC (KGN)

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Friday 30 January, 2004

Kensington Grp. PLC

Director Shareholding

Kensington Group PLC
30 January 2004

Kensington Group ("the Company") - Grant of Options

On 29 January 2004 the Company granted options to two executive Directors under
its Unapproved Share Option Schemes for nil consideration which are exercisable
at a price of 424.5p per ordinary 10p share. The options are subject to a
performance condition.


Name of Director    No. of Shares       Period of Exercise 
                    Over which 
                    Options Granted

John Maltby         64,782            29/01/2007 to 28/01/2017 
Simon Kingdon       45,936            29/01/2007 to 28/01/2017


Total number of shares over which options are held following this notification 

John Maltby         972,395 
Simon Kingdon       478,707


Enquiries 
Simon King - Kensington Group plc   020 7297 7780



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