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Business Post Group (UKM)

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Wednesday 01 June, 2005

Business Post Group

Director Shareholding

Business Post Group PLC
01 June 2005


BUSINESS POST GROUP PLC

1 June 2005

Business Post Group plc ('the Company') announces the following transactions, on
31 May 2005, by Directors in the Company's ordinary 10p shares ('Shares')
following the exercise of options, granted on 31 May 2002 under the Company's
Executive Share Option Scheme 2001, at 418p per share:

Paul Carvell exercised options over 50,239 Shares and sold the same number of
Shares at 613p per share. On the same day, Mrs Louise Carvell (spouse) sold
3,275 Shares, resulting from the maturity on 1 February 2005 of one of the
Company's Sharesave schemes, at 615p per share. Following these transactions Mr
Carvell is interested in 35,611 Shares (0.07%).

Russell Hodgson exercised options over 29,904 Shares and sold the same number of
Shares at 613p per share. Mr Hodgson's interest in the Company's Shares remains
unchanged at 8,945 Shares (0.02%).

In addition, on 31 May 2005 Hill Samuel Offshore Trust Company Limited ('the
Trustee') purchased 50,000 Shares, at 613p per share. Following this purchase,
the Trustee will hold 264,252 Shares (0.49%), 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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