Director Shareholding

SCHEDULE 11                                  
                                                                               
         NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS          

1. Name of company

TALENT GROUP PLC                                                               

2. Name of director

ANNE MILES                                                                     

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

DIRECTOR NAMED IN 2 ABOVE                                                      

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

DIRECTOR NAMED IN 2 ABOVE                                                      

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)



6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary



7. Number of shares / amount of stock acquired



8. Percentage of issued class



9. Number of shares/amount of stock disposed



10. Percentage of issued class



11. Class of security



12. Price per share



13. Date of transaction



14. Date company informed



15. Total holding following this notification



16. Total percentage holding of issued class following this notification



If a director has been granted options by the company please complete the
following boxes.

17. Date of grant

23RD JUNE, 2004                                                                

18. Period during which or date on which exercisable

BETWEEN 23RD JUNE, 2006 - 22ND JUNE, 2014                                      

19. Total amount paid (if any) for grant of the option

NIL                                                                            

20. Description of shares or debentures involved: class, number

75,000 ORDINARY SHARES OF 1P                                                   

21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise

21.25 PENCE                                                                    

22. Total number of shares or debentures over which options held following this
notification

275,000 ORDINARY SHARES OF 1P EACH                                             

23. Any additional information

DETAILS IN RESPECT OF OTHER OPTIONS ISSUED TO ANNE MILES;                      
                                                                               
100,000 EXERCISABLE AT 29.75 PENCE BETWEEN 7TH JANUARY, 2005 AND 7TH JANUARY   
2013                                                                           
                                                                               
50,000 EXERCISABLE AT 11.25 PENCE BETWEEN 18TH JUNE 2005 AND 18TH JUNE 2013    
                                                                               
50,000 EXERCISABLE AT 17.875 PENCE BETWEEN 19TH DECEMBER, 2005 AND 19TH        
DECEMBER 2013                                                                  

24. Name of contact and telephone number for queries

COLIN NICHOLL 020 7421 7800                                                    

25. Name and signature of authorised company official responsible for making
this notification

COLIN NICHOLL                                                                  

Date of Notification

25TH JUNE, 2004                                                                

The FSA does not give any express or implied warranty as to the accuracy of
this document or material and does not accept any liability for error or
omission. The FSA is not liable for any damages (including, without limitation,
damages for loss of business or loss of profits) arising in contract, tort or
otherwise from the use of or inability to use this document, or any material
contained in it, or from any action or decision taken as a result of using this
document or any such material.