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Chrysalis Group PLC (CHS)

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Tuesday 18 May, 2004

Chrysalis Group PLC

Director Shareholding

Chrysalis Group PLC
18 May 2004

Dealing in the Listed Securities of Chrysalis Group plc by a Director

Mr David Murrell, a director of Chrysalis Group plc, notified the Company on 18
May 2004 that Renscombe Properties Limited, in which he and his wife have a
one-third direct interest, had purchased on 18 May 2004 10,000 Chrysalis Group
plc Ordinary shares of 2p each at a price of 185p per share, representing 0.006%
of the issued share capital, and this is deemed a beneficial interest.

Before the above purchase, Mr Murrell was interested in 61,667 Ordinary shares,
representing 0.037% of the issued share capital of the Company, and immediately
after the transaction Mr Murrell was interested in 65,000 Ordinary shares,
representing 0.039%.

                      This information is provided by RNS
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