Directors' Notification of Dealing in Shares

ITE Group PLC
5 May 2000




                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    ITE GROUP PLC


2)  NAME OF DIRECTOR

    IAN TOMKINS


3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest

    DIRECTOR NAMED


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



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)   (    % )
    of issued Class

9)  Number of shares/amount
    of stock disposed



10)  (    % )
   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

    28 MAY 1999


18) Period during which or date on which exercisable

    75000 FROM 29 MAY 2001 TO 28 MAY 2011
    75000 FROM 29 MAY 2002 TO 28 MAY 2012


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

    NIL


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

    1P ORDINARY
 

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

    38.75P


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

    150,000


23) Any additional information



24) Name of contact and telephone number for queries

    MR ANIL GADHIA
    020 7596 5024


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

    MR LAWRIE LEWIS
    Date of Notification  5 MAY 2000

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    ITE GROUP PLC


2)  NAME OF DIRECTOR

    IAN TOMKINS


3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest

    DIRECTOR NAMED


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



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)   (    % )
    of issued Class

9)  Number of shares/amount
    of stock disposed



10)  (    % )
   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

    11 JANUARY 2000


18) Period during which or date on which exercisable

    FROM 11 JANUARY 2003 TO 11 JANUARY 2010



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

    NIL


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

    1P ORDINARY
 

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

    70.75P


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

    40,000


23) Any additional information



24) Name of contact and telephone number for queries

    MR ANIL GADHIA
    020 7596 5024


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

    MR LAWRIE LEWIS
    Date of Notification  5 MAY 2000