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Kensington Grp. PLC (KGN)

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Wednesday 27 April, 2005

Kensington Grp. PLC

Director Shareholding

Kensington Group PLC
27 April 2005


                                     SCHEDULE 11

                  NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                                       PERSONS


1)   NAME OF COMPANY

Kensington Group plc

2)   NAME OF DIRECTOR

John Neil Maltby
Chief Executive

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 an non-beneficial interest



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



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

N/A

7)   Number of shares/amount of
     stock acquired

N/A

8)   Percentage of issued Class


9)   Number of shares/amount
     of stock disposed

N/A

10)  Percentage of issued Class



11)  Class of security



12)  Price per share (UK £)



13)  Date of transaction



14)  Date company informed



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

25/04/05

18)  Period during which or date on which exercisable

1 May 2008 - 1 November 2008

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

£9,0000.00 (£250.00 * 36 months)

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

2179

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

434.72p

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

2179

23)  Any additional information

Granted under the Kensington Group plc Sharesave Option Scheme 2001

24)  Name of contact and telephone number for queries

Nicola Shaw
Company Secretarial Assistant - 0207 297 7844

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

Ann Tomsett - Company Secretary

Date of notification  27.04.05




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