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Business Post Group (UKM)

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Tuesday 07 December, 2004

Business Post Group

Director Shareholding

Business Post Group PLC
07 December 2004


BUSINESS POST GROUP PLC ('the Company')

7 December 2004

The Company was notified today of the purchase on 6 December 2004 of 200,000
ordinary shares of 5p each in the Company ('Shares') by Hill Samuel Offshore
Trust Company Limited ('the Trustee') at a price of 598.6 pence per Share.

Following this transaction the Trustee will hold 214,252 Shares, all of which
are held on behalf of eligible employees pursuant to the terms of the Business
Post Long Term Incentive Plan ('LTIP').

For the purposes of the Companies Act 1985 (as amended) the following directors
are deemed to have an interest in the LTIP: Guy Buswell, Paul Carvell, Peter
Fitzwilliam, Russell Hodgson and Alec Ross.

END




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