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Wednesday 09 January, 2008

Director/PDMR Shareholding Group PLC
09 January 2008


9 January 2008

We were advised on 9 January 2008 by Capita IRG Trustees Limited that on 7
January 2008, each of Ron Scurr and Paul Doughty, each a person discharging
managerial responsibility in Group PLC, acquired 103
ordinary shares in Group PLC at £1.215 per share through
participation in the Share Incentive Plan.

Darren Drabble

Company Secretary

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