Director Shareholding

First Property Group PLC
25 February 2004


First Property Group plc ('FPROP' or the 'Company')

Director's Shareholdings

The Company received notification on 24 February 2004 that, on that date, the
pension fund of Mr Benyamin Habib, Chief Executive Officer of FPROP, acquired
50,000 ordinary shares in the Company at a price of 18 pence per share.


Following this acquisition, Mr Habib is beneficially interested in 13,611,783
ordinary shares, representing approximately 14.65 per cent of the Company's
issued ordinary share capital.




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