Additional Listing

Montpellier Group PLC
27 January 2003

Montpellier Group Plc ('Montpellier') announces that it has applied for 915,752
new ordinary 10p shares to be admitted to trading on AIM conditional on issue.
60,000 shares have been issued to Paul Sellars, Group Managing Director, under
the Company's Long Term Incentive Plan ('LTIP') at an exercise price of 10p per
share.   Mr Sellars has informed the Company on 23 January that on that date he
has agreed to sell these shares at a price of 32p per share

It is expected that admission will take place and dealings will commence
conditional on issue, in 105,699 new ordinary shares on Friday, 31 January 2003
following the issue of which the Company will have a total of 78,494,513 shares
in issue.  Mr Sellars' resulting interest in shares and options of Montpellier
are as follows:



a)  15,532 ordinary 10p shares, being 0.02% of the enlarged issued share capital

b)  options in respect of 710,170 shares under the LTIP scheme.






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