Director Shareholding

AttentiV Systems Group PLC
31 March 2004


31 March 2004

REG - AttentiV Systems Group PLC (ATN.L)


AttentiV Systems Group plc (the 'Company') confirms that it has in issue
60,577,794 ordinary shares with a nominal value of 5 pence each ('Ordinary
Shares'). The Company also confirms that the shareholdings of its Directors are
as follows:

David Webber: 45,454 Ordinary Shares (or 0.08% of issued share capital)
Philip Wood: 27,272 Ordinary Shares (or 0.05% of issued share capital)
Peter Bertram: 36,363 Ordinary Shares (or 0.06% of issued share capital)
Stewart Douglas-Mann: 60,000 Ordinary Shares (or 0.10% of issued share capital)

Enquiries:

Philip Wood

Finance Director

AttentiV Systems Group plc 015 8284 5000




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