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Maclellan Group (MLG)

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Friday 07 May, 2004

Maclellan Group

Director Shareholding

Maclellan Group PLC
07 May 2004

MacLellan Group plc ("MacLellan" or "the Company")



Directors' Shareholdings



In accordance with sections 324 - 328 of the Companies Act 1985 (as amended)
MacLellan was notified on 7 May 2004 that Southwind Limited, a company owned by
a trust set up by Mr A L R Morton (Chairman of the Company) for the benefit of
his infant children, acquired on 6 May 2004 500,000 five pence ordinary shares
in the Company (representing 0.6% of the issued ordinary share capital) at a
price of 65p per share. Following this transaction Mr Morton is interested in
756,753 ordinary shares (representing 0.94% of the issued ordinary share
capital).



In addition, the Company has been notified that on 7 May 2004 Mr Alan M Howarth,
a Director of the Company, acquired 10,000 five pence ordinary shares in the
Company (representing 0.01% of the issued ordinary share capital) at a price of
66p per share.  Prior to this transaction, Mr Howarth held no interest in the
share capital of the Company.






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