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Business Post Group (UKM)

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Monday 07 June, 2004

Business Post Group

Director Shareholding

Business Post Group PLC
07 June 2004


BUSINESS POST GROUP PLC ('the Company')

7 June 2004

DIRECTOR'S SHAREHOLDING

The Company announces that, following maturity of the Company's Sharesave Scheme
on 1 February 2004, on 3 June 2004 Mr Guy Buswell exercised options over 5,698
ordinary shares of 10p each in the Company ('Shares') at 170p per Share. On 4
June 2004 Mr Buswell sold 5,698 Shares at 496p per Share.

Following these transactions, Mr Buswell's interest in the Company's Shares
remains unchanged at 3,377 Shares, representing approximately 0.01% of the
Company's issued ordinary shares.

END



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