Director Shareholding

RNS Number:1465O
Incepta Group PLC
30 July 2003


DIRECTOR SHAREHOLDING



Incepta Group plc (the 'Company') announces that in accordance with their
intentions stated in the Circular sent to shareholders on 2 July 2003, David
Wright (Non-Executive Chairman), Richard Nichols (Chief Executive) and Anthony
Carlisle (Executive Director) have each sold on 29 July 2003 certain nil paid
rights to subscribe for new ordinary shares of 1p each in the Company. The
resulting proceeds from these sales will be used to take up the balance of the
individuals' rights shares at 13 pence per share. The nil paid rights sold and
the remaining rights entitlements of the directors are summarised below.


                       Rights sold        Price per right    Remaining rights
                                                             entitlements

Richard Nichols            189,868           3 pence              43,780
David Wright             1,778,397           3 pence             410,350
Anthony Carlisle         1,262,005           3 pence             291,190

A further announcement in relation to rights shares taken up by the directors
will be made at the close of the rights issue period.

At this time, upon the directors' above taking up their remaining rights, the
resulting shareholdings are detailed below:

1)Name of Company:

INCEPTA GROUP PLC

2) Name of Director

RICHARD NICHOLS

3) Please state whether notification indicates that it is in respect of
holding of the Director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non-beneficial interest:

RICHARD NICHOLS

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

RICHARD NICHOLS

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 NIL PAID RIGHTS

ALSO TRANSFER OF 50,000 ORDINARY SHARES FROM GENERAL PEP INTO REGISTERED 
HOLDING OF RICHARD NICHOLS @ 16.25 PENCE PER SHARE

7) Number of rights acquired:

N/A

8) Percentage of issued class:

0.00%

9) Number of rights disposed:

189,868

10) Percentage of issued class:

N/A

11) Class of security:

Nil paid rights to subscribe for new ordinary shares of 1p each in the Company

12) Price per right:

3 pence

13) Date of transaction

29 JULY 2003

14) Date company informed

29 JULY 2003

15) Total interest in ordinary shares following this notification and
rights shares taken up

RICHARD NICHOLS                         1,262,020
RICHARD NICHOLS
(EMPLOYEE OWNERSHIP PLAN)                  15,467
DEBBIE NICHOLS                             60,000
TOTAL                                   1,337,487

16) Total percentage holding of issued class following this
notification and rights shares taken up and assuming all rights shares are
issued

RICHARD NICHOLS                             0.14%
DEBBIE NICHOLS                              0.01%

             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

MIKE BUTTERWORTH
COMPANY SECRETARY 020 7282 2800

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

DATE OF NOTIFICATION  ..................................29 JULY 2003


1) Name of Company:

INCEPTA GROUP PLC

2) Name of Director

DAVID WRIGHT

3) Please state whether notification indicates that it is in respect of
holding of the Director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non-beneficial interest:

DAVID WRIGHT

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

DAVID WRIGHT

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 NIL PAID RIGHTS


7) Number of rights acquired:

N/A

8) Percentage of issued class:

0.00%

9) Number of rights disposed:

1,778,397

10) Percentage of issued class:

N/A

11) Class of security:

Nil paid rights to subscribe for new ordinary shares of 1p each in
the Company

12) Price per right:

3 pence

13) Date of transaction

29 JULY 2003


14) Date company informed


29 JULY 2003


15) Total shareholding following this notification and rights shares taken up

DAVID WRIGHT
(BENEFICIAL INTEREST)                     681,844
DAVID WRIGHT
(EMPLOYEE OWNERSHIP PLAN)                  15,467
VANESSA WRIGHT                            333,254
DAVID & VANESSA WRIGHT
(MATHAM INVESTMENTS)                      400,000
DAVID WRIGHT TRUST                      9,923,520
TOTAL                                  11,354,085

16) Total percentage holding of issued class following this
notification and rights shares taken up and assuming all rights shares are
issued

DAVID WRIGHT                                0.08%
VANESSA WRIGHT                              0.04%
DAVID WRIGHT TRUST                          1.11%
DAVID & VANESSA WRIGHT
(MATHAM INVESTMENTS)                        0.04%

             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

MIKE BUTTERWORTH
COMPANY SECRETARY  020 7282 2800

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

DATE OF NOTIFICATION  ..................................29 JULY 2003


1) Name of Company:

INCEPTA GROUP PLC

2) Name of Director

ANTHONY CARLISLE

3) Please state whether notification indicates that it is in respect of
holding of the Director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non-beneficial interest:

ANTHONY CARLISLE

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

ANTHONY CARLISLE


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 NIL PAID RIGHTS

7) Number of rights acquired:

N/A

8) Percentage of issued class:

0.00%

9) Number of rights disposed:

1,262,005

10) Percentage of issued class:

N/A

11) Class of security:

Nil paid rights to subscribe for new ordinary shares of 1p each in
the Company

12) Price per right:

3 pence

13) Date of transaction

29 JULY 2003

14) Date company informed

29 JULY 2003

15) Total shareholding following this notification and rights shares taken up

ANTHONY CARLISLE                 8,057,169

TOTAL

16) Total percentage holding of issued class following this
notification and rights shares taken up and assuming all rights shares are
issued

ANTHONY CARLISLE                     0.90%

             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

MIKE BUTTERWORTH
COMPANY SECRETARY 020 7282 2800

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

DATE OF NOTIFICATION  ..................................29 JULY 2003








                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
RDSWUUGPMUPWGAU