Director Shareholding

Delling Group PLC
19 April 2005


For release                                                    19th April 2005

                               Delling Group plc
                             Director Shareholding

Delling Group ('Delling Group' or 'the Company') was advised on 18 April 2005
that James Hay SIPP, on account of Robert Lowe, a director of the Company,
yesterday acquired 150,000 ordinary shares in the Company at 23p per share.

Accordingly, Robert Lowe now has a beneficial interest in 150,000 ordinary
shares representing 0.22 per cent. of the issued ordinary share capital of the
Company.

For further information please contact:

Delling Group Plc

Aksel Bradvedt, Chief Executive                        020 7010 8210
                                                       07766915245
Geir Lolleng, Chief Operating Officer                  020 7010 8210
                                                       [phone]
Binns & Co PR Ltd

Peter Binns                                            020 7153 1477
                                                       07768 392582
Hannah Sloane                                          020 7153 1480
                                                       07855 084713




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