Director Shareholding

RNS Number:2363R
AIM Group PLC
23 October 2003


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

AIM Group PLC

2. Name of director

Peter Patrick Spencer Forbes

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

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)

Peter Patrick Spencer Forbes 11,080
Peter Patrick Spencer Forbes (PEP) 28,263

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

Sale of shares
11,080, in own name
28,263 in single company PEP - discretionary

7. Number of shares / amount of stock acquired

N/A

8. Percentage of issued class

N/A

9. Number of shares/amount of stock disposed

39,343

10. Percentage of issued class

0.32%

11. Class of security

Ordinary shares of 10p each

12. Price per share

80 pence

13. Date of transaction

23 October 2003

14. Date company informed

23 October 2003

15. Total holding following this notification

100,000

16. Total percentage holding of issued class following this notification

0.82%

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

17. Date of grant

N/A

18. Period during which or date on which exercisable

N/A

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

N/A

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

N/A

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

N/A

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

N/A

23. Any additional information

N/A

24. Name of contact and telephone number for queries

Simon Winship, Company Secretary - 02380 335 111

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

Simon Winship

Date of Notification

23 October 2003

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for loss of business or loss of profits) arising in contract, tort or otherwise
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