Notification of Interest

Dickinson Legg Group PLC
21 March 2003

20 March 2003

Notification of Interests of Directors and Connected Persons

The following directors of Dickinson Legg Group plc were granted share options
under the Dickinson Legg Group plc 2003 Employee Share Option Scheme on 14 March
2003 in the amounts and on the terms listed below:


Name             Number of Options  Exercise Price (p)    Terms of Exercise           Total number of
                 granted                                                              Shares Outstanding
                                                                                      under Options

Mr Tom Mackie    270,000            27.25                 Exercisable between 3 years 270,000
                                                          and 10 years after date

                                                                              of
                                                          grant, subject to
                                                          performance criteria
Mr David Heath   168,000            27.25                 Exercisable between 3 years  168,000
                                                          and 10 years after date
                                                          of grant, subject to
                                                          performance criteria



Performance Criteria

Options become exercisable if the average annual compound growth in the
Company's earnings per share is at least equal to RPI plus 3% over a three-year
period.



END


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