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GB Group PLC (GBG)

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Thursday 29 May, 2003

GB Group PLC

Director Shareholding

GB Group PLC
29 May 2003

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

GB Group plc (the 'Company') hereby gives notice that the following options 
over were awarded today:

• Richard Law, Chief Executive, was awarded an option over 150,000 Ordinary 2.5p
Shares in Company. The exercise price of the option is 14.5 pence per share and
the option will be exercisable (subject to the rules of the Company Share Option
Scheme) between 30 May 2006 and 29 May 2013. Following this notification, Mr Law
had options over 1,241,080 Ordinary 2.5p Shares in the Company.

• Mona Navin-Mealey, Group Finance Director, was awarded an option over
75,000 Ordinary 2.5p Shares in Company. The exercise price of the option is 14.5
pence per share and the option will be exercisable (subject to the rules
of the Company Share Option Scheme) between 30 May 2006 and 29 May 2013.  
Following this notification, Mrs Navin-Mealey had options over 355,000 Ordinary
2.5p Shares in the Company.

Contact:

John Constantin, Company Secretary, GB Group plc 
Tel: 01244 657333



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