Director Shareholding

Mulberry Group PLC
05 September 2003

MULBERRY GROUP PLC

5 SEPTEMBER 2003



MULBERRY GROUP PLC ('MULBERRY' or the 'COMPANY')



5 September 2003



Mulberry Group announces changes in its director shareholders pursuant to the
recent open offer.  The holdings have changed as follows:


                                      Previous holding  New Shares at 28p   Current holding      % of equity
                                                                     each

John Stuart Rogers

                                                92,180             26,337           108,517              0.2
Robert Edward Graeme Gibson

                                                13,245              3,784            17,029             0.03
Godfrey Pawle Davis                          1,614,192            461,197         2,075,389             4.26


                                            ----------         ----------        ----------       ----------
All Directors                                1,719,617            491,318         2,200,935             4.51
                                            ==========         ==========        ==========       ==========






John Stuart Rogers sold 10,000 shares on 2 September 2003 at a price of 53p per
share.



END




                      This information is provided by RNS
            The company news service from the London Stock Exchange