Purchase of Own Securities

Montpellier Group PLC
28 September 2001

Further to the two announcements made by Montpellier Group on 24 September
regarding purchase of own shares, the Company announces that those share
buy-backs should have read as follows:

Date of Purchase            No. of Shares for Cancellation      Price per share
21/09/01                                            75,000                  23p
24/09/01                                            75,000                  24p
24/09/01                                            25,000                  25p

Please accept this consolidated announcement as replacement for both
announcements released on 24 September.  Following those purchases the
Company's current issued share capital is now 60,888,538.