Director/PDMR Shareholding

Z Group PLC
18 December 2006


Z GROUP plc ('the Company')


Notification of Change in Interests of Directors



On 15 December 2006 options ('Options') were granted to directors of the Company
in respect of an aggregate of 204,724 ordinary shares of 5p each in the Company
('Ordinary Shares'). The Options, taken with existing options over Ordinary
Shares, will, if exercised, represent .96 per cent. of the then enlarged issued
share capital of the Company.  All Options were granted with an exercise price
of 63.5p per Ordinary Share (the closing mid-market price on 14 December 2006).
 No amounts were paid for the grants themselves.



Jonathan Slater was granted 47,244 Options, which will vest on 30 June 2007.
Following this announcement Mr Slater holds no Ordinary Shares and 527,444
options over Ordinary Shares in the capital of the Company.  These Options,
taken with existing options over Ordinary Shares, will, if exercised, represent
.22 per cent. of the then enlarged issued share capital of the Company.



Duncan Neale was granted 157,480 Options, which will vest on 4 September 2007.
Following this announcement Mr Neale holds no Ordinary Shares and 157,480
options over Ordinary Shares in the capital of the Company.  These Options,
taken with existing options over Ordinary Shares, will, if exercised, represent
.74 per cent. of the then enlarged issued share capital of the Company.



Enquiries:



Z GROUP plc

Jack Bekhor/Jamie True, Joint Chief Executive Officers

08700 111 173



Saskia Hopmann, Public Relations

020 7952 4026



Catullus Consulting

Alex Mackey

020 7736 2938






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