Director Shareholding

Mulberry Group PLC
01 October 2004



MULBERRY GROUP PLC
1 October 2004

Mulberry Group plc (the 'company')

Notification of Interest

Guy Rutherford was granted 50,000 share options on 11 November 1999 at an
exercise price of £0.45p.  Due to the Open Offer concluded September 2003, these
share options were adjusted on 15 September 2004. The revised figures are 56,938
share options at an exercise price of £0.395p each.


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