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Armour Group PLC (AMR)

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Wednesday 01 June, 2005

Armour Group PLC

Dir Shrhldg & add. listing

Armour Group PLC
01 June 2005



For immediate release

1 June 2005

                  Armour Group plc ('Armour' or the 'Company')

                  Directors' shareholdings and Issue of Shares

George Dexter, Chief Executive of Armour, has exercised 1,000,000 share options
at a price of 20p per share held under the Armour Group plc 1999 Unapproved
Executive Share Option Scheme. Also John Harris, Group Finance Director of
Armour, has exercised 75,000 share options at a price of 10p per share held
under the Armour Group plc 1995 Unapproved Executive Share Option Scheme.

Accordingly, Mr Dexter's and Mr Harris' shareholding in the Company are:

           Number of                                               Percentage of
             Options                             Resultant    Company's Enlarged 
           Exercised       Option Price       Shareholding         Share Capital
                                             
Mr Dexter  1,000,000                20p          1,267,604                 2.31%

Mr Harris     75,000                10p            151,941                 0.28%

Application has been made for the 1,075,000 new ordinary shares of 10p each
(representing approximately 1.96 per cent of the Company's enlarged share
capital) which rank pari passu with the existing shares in issue, to be admitted
to AIM. Admission is expected to take place on 7th June 2005.





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



                      This information is provided by RNS
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