Director/PDMR Shareholding

ITE Group PLC
11 January 2008




                                 ITE GROUP PLC



Notification of change in Directors' interests


On 11 January 2008 ITE Group plc granted Contingent Options over the Company's
ordinary shares as follows:

Contingent options were granted to Directors to acquire ordinary shares in the
Company at an exercise price of 1p per share under the terms of, and subject to
the performance and other conditions set out in the ITE Group plc Employees
Performance Share Plan 2004 as set out below:


Bill Dye             267,559

Russell Taylor       158,027

Edward Strachan       24,749


A Contingent Option to acquire ordinary shares in the Company at an exercise
price of 1p per share has been issued under the terms of, and subject to the
performance and other conditions set out in the ITE Group plc Key Contractors'
Performance Share Plan 2004 as set out below:


Edward Strachan      214,047


As set out in the annual report, the vesting of the Contingent Options are
dependent on certain performance targets being met. The performance targets for
these Options are based on aggregate diluted earnings per share figures achieved
over a three year period from 1 October 2007.




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