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Business Post Group (UKM)

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Friday 10 June, 2005

Business Post Group

Director Shareholding

Business Post Group PLC
10 June 2005


BUSINESS POST GROUP PLC ('the Company')

10 June 2005

The Company has been notified that on 10 June 2005 Hill Samuel Offshore Trust
Company Limited ('the Trustee') purchased 105,000 Shares, at 647p per share.
Following this purchase, the Trustee will hold 414,252 Shares (0.76%), 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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