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GB Group PLC (GBG)

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Tuesday 02 July, 2002

GB Group PLC

Director Shareholding

GB Group PLC
2 July 2002

GB Group plc

    Notification of Director's Interest in the Share Capital of GB Group plc

GB Group plc (the 'Company') hereby gives notice that Richard Law,  Chief
Executive, was awarded an option over 200,000 Ordinary 2.5p Shares in the
Company on 1 July 2002.  The exercise price of the option is 11.75 pence per
share and the option will be exercisable (subject to the rules of the Company
Share Option Scheme) between 1 July 2005 and 30 June 2012.  Following this
notification, Mr Law had options over 891,080 Ordinary 2.5p Shares in the

For further information please contact:

GB Group plc
John Constantin, Company Secretary                               01244 657 333

Weber Shandwick Square Mile
Richard Hews/Trish Featherstone                                  020 7950 2800

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