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UCM Group PLC (UCM)

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Tuesday 06 April, 2004

UCM Group PLC

Director Shareholding

UCM Group PLC
06 April 2004


                         UCM GROUP PLC ('THE COMPANY')

                            DIRECTOR'S SHAREHOLDING

The Company was notified on 6 April 2004 by Mr Robert Hughes, a director of the
Company, that his wife Mrs Doreen May Hughes, sold 10,700 ordinary shares of 5p
each in the Company ('Ordinary Shares') at a price of 74p per Ordinary Share on
5 April 2004. Following this disposal, Mr Hughes has a beneficial interest of
1,386,690 Ordinary Shares representing 5.79 per cent. of the Company's total
issued ordinary share capital.

6 April 2004



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