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Wireless Group PLC (TWG)

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Tuesday 06 April, 2004

Wireless Group PLC

Director Shareholding

Wireless Group PLC
06 April 2004


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


 1   Name of Company

     The Wireless Group

 2   Name of Director

     Keith Sadler

 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)

     Keith Sadler

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

     As in 2 above

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

     Grant of options

 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

12   Price per share

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

     05/04/04

18   Period during which or date on which exercisable

     07/04/05 - 06/04/14

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

     Nil

20   Description of shares or debentures involved: class, number

     200,000

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

     112.5 pence

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

     936,250

23   Any additional information

24   Name of contact and telephone number for queries

     Keith Sadler 020 7959 7900

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

26   Date of Notification

     06 April 2004


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

 1   Name of Company

     The Wireless Group

 2   Name of Director

     Kelvin Mackenzie

 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)

     Kelvin Mackenzie

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

     As in 2 above

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

     Grant of options

 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

12   Price per share

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

     05/04/04

18   Period during which or date on which exercisable

     07/04/05 - 06/04/14

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

     Nil

20   Description of shares or debentures involved: class, number

     400,000

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

     112.5 pence

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

     3,357,893

23   Any additional information

24   Name of contact and telephone number for queries

     Keith Sadler 020 7959 7900

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

26   Date of Notification

     06 April 2004





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