Director Shareholding

ITE Group PLC
14 December 2001


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    ITE GROUP PLC

2)  NAME OF DIRECTOR

    ALEX BERNSTEIN

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 an non-beneficial interest

    DIRECTOR

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

    ALEX BERNSTEIN

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

    PURCHASE OF SHARES AS PART OF SETTLEMENT OF CONTINGENT ACQUISITION          
    CONSIDERATION

7)  Number of shares/amount of
    stock acquired

    100,000

8)   (0.03%)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security

    ORDINARY 1p

12) Price per share

    21.5p

13) Date of transaction

    13 DECEMBER 2001

14) Date company informed

    13 DECEMBER 2001

15) Total holding following this notification

    1,097,777

16) Total percentage holding of issued class following this notification

    0.42%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



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



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



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



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



23) Any additional information



24) Name of contact and telephone number for queries

    Mr A GADHIA - 020 7596 5024

25) Name and signature of authorised company official responsible for
    making this notification
                              Sir HUGH BIDWELL

    Date of Notification   14 DECEMBER 2001




                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    ITE GROUP PLC

2)  NAME OF DIRECTOR

    ALEX BERNSTEIN

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 an non-beneficial interest

    DIRECTOR

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

    ALEX BERNSTEIN

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

    PURCHASE OF SHARES AS PART OF SETTLEMENT OF CONTINGENT ACQUISITION          
    CONSIDERATION

7)  Number of shares/amount of
    stock acquired

    150,000

8)   (0.05%)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security

    ORDINARY 1p

12) Price per share

    21p

13) Date of transaction

    13 DECEMBER 2001

14) Date company informed

    13 DECEMBER 2001

15) Total holding following this notification

    1,247,777

16) Total percentage holding of issued class following this notification

    0.47%

     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant



18) Period during which or date on which exercisable



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



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



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



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



23) Any additional information



24) Name of contact and telephone number for queries

    Mr A GADHIA - 020 7596 5024

25) Name and signature of authorised company official responsible for
    making this notification
                              Sir HUGH BIDWELL

    Date of Notification   14 DECEMBER 2001