Director Shareholding

ITE Group PLC
13 January 2005


Notification of Interests of Directors

ITE Group plc has today issued the following Contingent Awards to Directors to
acquire ordinary shares in the Company free of charge, subject to performance
conditions being met.  The Awards are made under the terms of and subject to the
conditions set out in the ITE Group plc Employees Performance Share Plan 2004.


Contingent Awards over Ordinary Shares

Ian Tomkins         328,070

Russell Taylor      180,439

Edward Strachan     23,392


ITE Group plc has today issued the following Contingent Option to acquire
ordinary shares in the Company at an exercise price of 1p per share, subject to
performance conditions being met.  The Contingent Option is issued under the and
terms of and subject to the conditions set out in the ITE Group plc Key
Contractors' Performance Share Plan 2004.


Contingent Options to acquire Ordinary Shares at 1p each

Edward Strachan     225,146


The vesting of the Contingent Awards and the Contingent Option are dependant on
performance targets being met. The performance targets are based on the
achievement of Aggregate diluted Earnings per share figures achieved over a
three year period.


                      This information is provided by RNS
            The company news service from the London Stock Exchange