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Maclellan Group (MLG)

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Tuesday 23 March, 2004

Maclellan Group

Director's Dealing

Maclellan Group PLC
23 March 2004

MacLellan Group plc


Director's Dealing


In accordance with sections 324 - 328 of the Companies Act 1985 (as amended)
John Ellis, a director of the Company, notified the Company that on 22 March
2004 he purchased 8,500 ordinary shares (representing 0.1 per cent. of the
issued share capital of the Company) at 70p per share.


Following this purchase John Ellis is beneficially interested in 35,000 ordinary
shares representing 0.04 per cent. of the issued share capital of the Company.


END


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