Directors' Dealings

LPA Group PLC
26 January 2005


LPA GROUP PLC


26 JANUARY 2005


DEALINGS BY DIRECTORS


1)    NAME OF COMPANY

      LPA GROUP PLC


2)    NAME OF DIRECTOR

      MICHAEL A. EDMONDS


3)    Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non-beneficial interest

      SPOUSE OF DIRECTOR NAMED IN 2 ABOVE


4)    Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified)

      Rock (Nominees) Limited - Account 0511257
           beneficial owner: Alison H. Edmonds - 511,100

      Rock (Nominees) Limited - Account 0512249
           beneficial owner: Michael A. Edmonds - 189,065


5)    Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s)

      N/A


6)    Please state the nature of the transaction.  For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary



7)    Number of shares/amount of stock acquired

      N/A


8)    (N/A%)
      of issued class


9)    Number of shares/amount of stock disposed

     25,000 shares from Rock (Nominees) Ltd - Account 0511257
     beneficial owner: Alison H. Edmonds


10)   (0.23%)
      of issued class


11)   Class of security

      10P ORDINARY SHARES


12)   Price per share

      32.5P


13)   Date of transaction

25 JANUARY 2005


14)   Date Company informed

      26 JANUARY 2005


15)   Total holding following this notification

      Rock (Nominees) Limited - Account 0511257
            beneficial owner: Alison H. Edmonds - 486,100

      Rock (Nominees) Limited - Account 0512249
            beneficial owner: Michael A. Edmonds - 189,065

      Michael A. Edmonds total holding: 189,065
      Alison H. Edmonds total holding: 509,100


16)   Total percentage holding of issued class following this notification

      Rock (Nominees) Limited - Account 0511257
           beneficial owner: Alison H. Edmonds - 4.46%

      Rock (Nominees) Limited - Account 0512249
           beneficial owner: Michael A. Edmonds - 1.73%


IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE
FOLLOWING BOXES.

17)   Date of grant

      N/A


18)   Period during which or date on which exercisable

      N/A


19)   Total amount paid (if any) for grant of the option

      N/A


20)   Description of shares or debentures involved: class, number

      N/A


21)   Exercise price (if fixed at time of grant) or indication that grant is to
be fixed at time of exercise

      N/A


22)   Total number of shares or debentures over which options held following
this notification

      N/A


23)   Any additional information

      N/A


24)   Name of contact and telephone number for queries

STEPHEN BRETT, COMPANY SECRETARY - 01799 512 860


25)   Name and signature of authorised company official responsible for making
this notification

      STEPHEN BRETT


Date of notification

26 JANUARY 2005



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