Director Shareholding

RNS Number:1262M
Aegis Group PLC
10 June 2003

Aegis Group plc

10 June 2003



Directors' shareholding

Aegis Group plc announces a grant of share options under the Aegis Group 2003
Executive Share Option Scheme made on 5 June 2003. The Executive Directors below
were granted the following options over ordinary shares for nil consideration,
such options being exercisable from 5 June 2006 until 4 June 2013 at an exercise
price of 85.5p:

                          5 June 2003 award         Resultant total holdings 
                                                                  of options

Doug Flynn                          700,000                       10,664,621
Eryck Rebbouh                       450,000                        6,328,280
Bruno Kemoun                        450,000                        6,328,280
David Verklin                       450,000                        6,197,552
Adrian Chedore                      350,000                        1,350,000
Jeremy Hicks                        350,000                        3,846,518



In addition, the Executive Directors listed below were also granted conditional
share awards on 5 June 2003 under the Aegis Group 2003 Performance Share Plan.
These awards over ordinary shares vest on 5 June 2006, to the extent that the
performance conditions have been satisfied:

                          5 June 2003 award        Resulting maximum potential 
                                                   award of conditional shares
                                                             under all schemes

Doug Flynn                        1,023,000                          1,060,500
Eryck Rebbouh                       491,000                            684,045
Bruno Kemoun                        491,000                            684,045
David Verklin                       491,000                            971,000
Adrian Chedore                      331,000                            331,000
Jeremy Hicks                        331,000                            383,500





ENDS


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