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Armour Group PLC (AMR)

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Wednesday 27 October, 2004

Armour Group PLC

Director Shareholding

Armour Group PLC
27 October 2004

                  ARMOUR GROUP PLC ('Armour' or the 'Company')

                            Director's Shareholding

John Harris, Finance Director of Armour, has exercised 8,303 share options at a
price of 14p per share held under the Armour Group plc 1998 SAYE option scheme.

Accordingly Mr Harris' shareholding in the company is 76,941 shares representing
0.14 per cent of the company's issued share capital, and his holding of options
over ordinary shares now stands at 974,600 following the exercise of options
referred to above.

Application has been made for the 8,303 new ordinary shares of 10p each to be
admitted to trading on the Alternative Investment Market of the London Stock
Exchange. Admission is expected to take place on 2 November 2004.


George Dexter (Chief Executive) 01892 502700
John Harris (Finance Director) 01892 502700

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