Notification of Interests

Debt Free Direct Group PLC 16 February 2004 16 February 2004 Notification of interests of Directors and significant shareholder Debt Free Direct Group plc ('the Company') Further to the announcement earlier today of the results of the offer to acquire all of the preference shares and loan notes issued by its subsidiary, Debt Free Direct Limited, ('the Offer'), the Company announces the following increases in shareholdings of Ordinary Shares of 1p each in the capital of the Company:- Percentage of enlarged issued Number of shares ordinary share issued pursuant to capital the Offer @ 60p per following the Ordinary Share Offer Number of ordinary shares held prior to the Offer Total holding following the Offer Directors Andrew Redmond 5,115,447 222,567 5,338,014 17.25 Paul Alan Latham 5,015,447 222,568 5,238,015 16.92 John Anthony Reynard 5,015,447 174,961 5,190,408 16.77 Significant shareholder Keith Seeley 2,867,344 633,345 3,500,689 11.31% For further enquiries please contact:- Paul Latham Debt Free Direct Group plc 01257 240529 David Youngman W.H. Ireland Ltd. 0161 832 6644 This information is provided by RNS The company news service from the London Stock Exchange ND MSCQQLFFZLBEBBF
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