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UCM Group PLC (UCM)

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Wednesday 21 July, 2004

UCM Group PLC

Director Shareholding

UCM Group PLC
21 July 2004

                         UCM GROUP PLC ('the Company')

                            Director's Shareholding


The Company was informed that, on 20 July 2004, under the terms of the Executive
Share Participation Agreement ('the Scheme'), the Company's Chief Executive, Mr
J Brundell, acquired an interest in 500,000 ordinary shares of 5p each in the
Company ('Ordinary Shares') for a total consideration of £5,000.

The Scheme enables Mr J Brundell to benefit from future growth in the value of
the Ordinary Shares and this benefit will vest no earlier than 21 July 2007.
Further details of the Scheme can be found in the 2003 Annual Report.

As a result of this acquisition, Mr J Brundell's has an interest in 500,000
Ordinary Shares, which represents 2.08 per cent of the issued share capital of
the Company.


21 July 2004


                      This information is provided by RNS
            The company news service from the London Stock Exchange