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Business Post Group (UKM)

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Wednesday 09 June, 2004

Business Post Group

Director Shareholding

Business Post Group PLC
09 June 2004


9 June 2004


Business Post Group plc ('the Company') announces the following transactions by
Directors in the Company's ordinary shares of 10p each ('Shares'):

On 8 June 2004 Mr Philip Stephens purchased 5,000 Shares at 502.7p per share. 
Following this transaction, Mr Stephens is interested in 5,000 Shares, 
representing approximately 0.01% of the Company's issued ordinary share capital.

On 9 June 2004 certain Directors vested a portion of the Shares awarded under 
the Company's Long Term Incentive Plan and announced on 30 June 2000. Also on 9
June 2004 the vested Shares were sold, at 500p per share, or retained, as 
detailed below:

Director          Shares    Shares      Shares    Resultant interest    % issued 
                  vested      sold    retained             in shares      Shares                                 
Guy Buswell        3,232     1,325       1,907                 5,284       0.01%
Peter Fitzwilliam  3,910     3,333         577                 6,532       0.01%
Alec Ross          3,232     1,325       1,907                 8,344       0.02%

On 9 June 2004 Mr Paul Carvell exercised 176,990 options over Shares at 226p per
share. On the same day Mr Carvell sold 148,249 Shares at 500p per share.
Following these transactions, Mr Carvell holds 399,100 options and is interested
in 34,741 Shares, representing 0.07% of the Company's issued ordinary share


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