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John David Group (JD.)

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Friday 05 November, 2004

John David Group

Director Shareholding

John David Group (The) PLC
5 November 2004


                                     SCHEDULE 11

                  NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                                       PERSONS


1)   NAME OF COMPANY

     The John David Group Plc

2)   NAME OF DIRECTOR

     David Martin Makin

3)   Please state whether notification indicates that it is in respect of
     holding of the shareholder named in 2 above or in respect of a
     non-beneficial interest or in the case of an individual holder
     if it is a holding of that person's spouse or children under the
     age of 18 or in respect of an non-beneficial interest

     Includes non-beneficial interests

4)   Name of the registered holder(s) and, if more than one holder, the
     number of shares held by each of them. (If notified)

     David Martin Makin     12,024,620
     Dawn Elizabeth Makin    1,249,255

5)   Please state whether notification relates to a person(s) connected
     with the Director named in 2 above and identify the connected person(s)

     

6)   Please state the nature of the transaction. For PEP transactions
     please indicate whether general/single co PEP and if discretionary/non
     discretionary

     Scrip dividend taken up as per circular of 14/06/04

7)   Number of shares/amount of
     stock acquired

     225,105

8)   Percentage of issued Class

     0.477%

9)   Number of shares/amount
     of stock disposed



10)  Percentage of issued Class



11)  Class of security

     Ordinary shares of 5p each

12)  Price per share

     £2.11

13)  Date of transaction

     02 August 2004

14)  Date company informed

     02 August 2004

15)  Total holding following this notification

     13,273,875

16)  Total percentage holding of issued class following this notification

     28.131%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17)  Date of grant



18)  Period during which or date on which exercisable



19)  Total amount paid (if any) for grant of the option



20)  Description of shares or debentures involved: class, number.



21)  Exercise price (if fixed at time of grant) or indication that price
     is to be fixed at time of exercise



22)  Total number of shares or debentures over which options held
     following this notification



23)  Any additional information



24)  Name of contact and telephone number for queries

     B Small - Group Finance Director - 0161 767 1000

25)  Name and signature of authorised company official responsible for
     making this notification

     Date of Notification      05 November 2004                           






                                     SCHEDULE 11

                  NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                                       PERSONS


1)   NAME OF COMPANY

     The John David Group Plc

2)   NAME OF DIRECTOR

     John Carruthers Wardle

3)   Please state whether notification indicates that it is in respect of
     holding of the shareholder named in 2 above or in respect of a
     non-beneficial interest or in the case of an individual holder
     if it is a holding of that person's spouse or children under the
     age of 18 or in respect of an non-beneficial interest

     Includes non-beneficial interests

4)   Name of the registered holder(s) and, if more than one holder, the
     number of shares held by each of them. (If notified)

     John Carruthers Wardle

5)   Please state whether notification relates to a person(s) connected
     with the Director named in 2 above and identify the connected person(s)

     

6)   Please state the nature of the transaction. For PEP transactions
     please indicate whether general/single co PEP and if discretionary/non
     discretionary

     Scrip dividend taken up as per circular of 14/06/04

7)   Number of shares/amount of
     stock acquired

     117,451

8)   Percentage of issued Class

     0.249%

9)   Number of shares/amount
     of stock disposed



10)  Percentage of issued Class



11)  Class of security

     Ordinary shares of 5p each

12)  Price per share

     £2.11

13)  Date of transaction

     02 August 2004

14)  Date company informed

     02 August 2004

15)  Total holding following this notification

     7,760,815

16)  Total percentage holding of issued class following this notification

     16.447%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17)  Date of grant



18)  Period during which or date on which exercisable



19)  Total amount paid (if any) for grant of the option



20)  Description of shares or debentures involved: class, number.



21)  Exercise price (if fixed at time of grant) or indication that price
     is to be fixed at time of exercise



22)  Total number of shares or debentures over which options held
     following this notification



23)  Any additional information



24)  Name of contact and telephone number for queries

     B Small - Group Finance Director - 0161 767 1000

25)  Name and signature of authorised company official responsible for
     making this notification

     Date of Notification      05 November 2004                           



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