Director Shareholding

Montpellier Group PLC
09 June 2003

Further to the announcement made on 4 June 2003, Montpellier Group announces
that it was informed on 6 June 2003 that, on the same day, Mr Paul Sellars,
Managing Director, exercised options over a further 50,000 shares in the
Company, awarded under the Company's Long Term Incentive Plan and the subject of
a block listing. Also on the same day, Mr Sellars entered an agreement to sell
50,000 shares at a price of 32.5 pence per share.

In addition, the Company was informed on 9 June 2003 that, on the same day, Mr
Sellars exercised options over a further 100,000 shares in the Company, awarded
under the Company's Long Term Incentive Plan and the subject of a block listing.
Also on the same day, Mr Sellars entered an agreement to sell 100,000 shares at
a price of 32.5 pence per share and his holding remains at 15,532 shares,
representing approximately 0.02 per cent. of the enlarged issued share capital
of the Company of 78,808,225.


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