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UCM Group PLC (UCM)

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Wednesday 06 April, 2005

UCM Group PLC

Director Shareholding

UCM Group PLC
06 April 2005


                         UCM GROUP PLC ('THE COMPANY')


                            DIRECTOR'S SHAREHOLDING



The Company was notified today that Mr Robert Hughes, a director of the Company,
sold 11,500 ordinary shares of 5p each in the Company ('Ordinary Shares') at a
price of 73p per Ordinary Share on 4 April 2005. In addition, Mrs Doreen Hughes,
wife of Mr Hughes, sold 11,500 Ordinary Shares at a price of 72p per Ordinary
Share on 5 April 2005. Accordingly, following this disposal Mr Hughes has a
beneficial interest of 1,363,690 Ordinary Shares representing 5.70 per cent. of
the Company's total issued ordinary share capital.



6 April 2005







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