Director Shareholding

ITE Group PLC
14 December 2004

ITE Group PLC



Director Shareholding



The following directors dealt in the Company's ordinary shares of 1p on 13th
December 2004 at a price per share of 85p:


Director                 Options     Exercise    No. of shares    Total Holding   Total Holding
                       Exercised        Price       acquired /        following    (% of issued
                                                    (disposed)     notification          class)

Ceyda Erem                                         (1,500,000)       19,522,115           6.83%

Edward Strachan          500,000          19p      (2,818,731)       14,433,481           5.05%
                         150,000       38.75p

Russell Taylor                                          15,000           15,000          0.005%

Ian Tomkins              500,000          19p        (650,000)           10,000          0.004%
                         150,000       38.75p



Contacts

Anil Gadhia, ITE Group PLC            0207 596 5000

Russell Taylor, ITE Group PLC         0207 596 5000

Chris Bucknall, Numis Securities      0207 776 1500


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