Director Shareholding

GB Group PLC
24 March 2004

                                                                   24 March 2004

                                  GB GROUP PLC
                                ('the Company')

                 Directors' Interests in Shares of the Company

GB Group plc announces the following interests in the share capital of the
Company of which it was notified today:

• Richard Law, Chief Executive, purchased 50,000 Ordinary 2.5p Shares of
  the Company today at a price of 20 pence per share. His total beneficial
  holding of 507,604 Ordinary 2.5p Shares represents 0.64% of the issued share
  capital of the Company. Prior to this announcement, Mr Law held 457,604
  Ordinary 2.5p Shares, which represented 0.58% of the issued share capital of
  the Company.

• Mona Navin-Mealey, Group Finance Director, purchased 50,000 Ordinary
  2.5p Shares of the Company today at a price of 20 pence per share. Her total
  beneficial holding of 320,000 Ordinary 2.5p Shares represents 0.40% of the
  issued share capital of the Company. Prior to this announcement, Mrs
  Navin-Mealey held 270,000 Ordinary 2.5p Shares, which represented 0.34% of
  the issued share capital of the Company.

                                    - Ends -

For further information, please contact:

GB Group plc
John Constantin, Company Secretary                                  01244 657333

Weber Shandwick Square Mile                                        020 7067 0700
Rachel Taylor

Website                                                             www.gb.co.uk


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