Director Shareholding

Talent Group PLC
19 December 2003


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

TALENT GROUP PLC

2. Name of director

ANNE MILES

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

DIRECTOR NAMED IN 2 ABOVE

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

DIRECTOR NAMED IN 2 ABOVE

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


7. Number of shares / amount of stock acquired


8. Percentage of issued class


9. Number of shares/amount of stock disposed


10. Percentage of issued class


11. Class of security


12. Price per share


13. Date of transaction


14. Date company informed


15. Total holding following this notification


16. Total percentage holding of issued class following this notification


If a director has been granted options by the company please complete the
following boxes.

17. Date of grant

19TH DECEMBER, 2003

18. Period during which or date on which exercisable

BETWEEN 19TH DECEMBER, 2005 - 19TH DECEMBER 2013

19. Total amount paid (if any) for grant of the option

NIL

20. Description of shares or debentures involved: class, number

50,000 ORDINARY SHARES OF 1P

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

17.875 PENCE

22. Total number of shares or debentures over which options held following this
notification

200,000 ORDINARY SHARES OF 1P EACH

23. Any additional information

DETAILS IN RESPECT OF THE 150,000 OPTIONS GRANTED PRIOR TO ANNE MILES'
APPOINTMENT TO THE BOARD;
100,000 EXERCISABLE AT 29.75 PENCE BETWEEN 7TH JANUARY, 2005 AND 7TH JANUARY
2013
50,000 EXERCISABLE AT 11.25 PENCE BETWEEN 18TH JUNE 2005 AND 18TH JUNE 2013

24. Name of contact and telephone number for queries

COLIN NICHOLL 020 7421 7818

25. Name and signature of authorised company official responsible for making
this notification

COLIN NICHOLL

Date of Notification

19TH DECEMBER, 2003

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