Director Shareholding

NMT Group PLC
21 December 2001


NMT Group PLC ('the Company')

Following the Placing, Open Offer and Capital Reorganisation in the Company's
ordinary 5p shares into 4p shares which were admitted to trading on the
Alternative Investment Market of The London Stock Exchange PLC yesterday, the
Company has received notification of the resultant holdings of the following
Directors:


Director Holding at 19 New Ordinary 4p shares     Total holding of  % of total
         /12/01        allotted and subscribed    New Ordinary 4p   New
         Ordinary 5p   for under Open Offer 20/12 shares on 20/12/  Ordinary 4p
         shares        /01                        01                Shares

Roy            227,000                    408,600           635,600     0.0007%
Smith
Tony           227,000                    408,600           635,600     0.0007%
Fletcher
Gerard          10,000                     18,000            28,000           -
Cassels
Roger H         36,000                     64,800           100,800     0.0001%
Gilmour
Lady            46,560                     83,808           130,368     0.0001%
Balfour
of
Burleigh


Gerard W Cassels

Company Secretary