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Benchmark Group PLC (BMK)


Tuesday 16 July, 2002

Benchmark Group PLC

Director Shareholding

Benchmark Group PLC
16 July 2002

                                  SCHEDULE 11


1) Name of company

Benchmark Group PLC

2) Name of director

N J Kempner

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

as 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)

N J Kempner

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


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

Purchase for self-adminstered personal pension scheme

7) Number of shares/amount of
stock acquired


8) Percentage of issued class


9) Number of shares/amount
of stock disposed


10) Percentage of issued class


11) Class of security

Ordinary 62.5p

12) Price per share


13) Date of transaction

16 July 2002

14) Date company informed

16 July 2002

15) Total holding following this notification


16) Total percentage holding of issued class following this notification


If a director has been granted options by the company please complete the
following boxes

17) Date of grant


18) Period during which or date on which exercisable


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


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


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


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


23) Any additional information


24) Name of contact and telephone number for queries

Andrew Norman

Tel: 020 7287 6881

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

Date of Notification     16 July 2002

                      This information is provided by RNS
            The company news service from the London Stock Exchange

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