Director Shareholding

RNS Number:5656S
Kensington Group PLC
27 November 2003


                                 SCHEDULE 11

             NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                                  PERSONS


1)   NAME OF COMPANY

     KENSINGTON GROUP PLC


2)   NAME OF DIRECTOR

     PETER GIBBS BIRCH


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

     NOTIFICATION IS IN RESPECT OF THE HOLDING OF THE SHAREHOLDER NAMED IN 2


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

     EXERCISE OF SHARE OPTIONS


7)   Number of shares/amount of
     stock acquired
     
     125,000


8)   Percentage of issued Class

     0.237%


9)   Number of shares/amount
     of stock disposed

     N/A


10)  Percentage of issued Class

     N/A


11)  Class of security

     ORDINARY SHARES 


12)  Price per share

     10 PENCE


13)  Date of transaction

     27.11.03


14)  Date company informed

     27.11.03


15)  Total holding following this notification

     175,000


16)  Total percentage holding of issued class following this notification

     0.33%


     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

     EXERCISE TO HOLD SHARES


24)  Name of contact and telephone number for queries

     SIMON KING
     ASSISTANT COMPANY SECRETARY 020 7368 5246


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

     Date of Notification       27-11-03                          



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