Director Shareholding

RNS Number:5626U
Tenon Group PLC
23 January 2004



                                TENON GROUP PLC
                            ("Tenon" or "the Group")




Tenon is pleased to announce that the following directors have acquired shares
in the company on 22nd January 2004 at 30.5p per share.



Name of                             Shares         % of Issued          New Holding         % of Issued
Director                          Acquired       Share Capital       following this       Share Capital
                                                                        acquisition

Neil Johnson                        50,000                0.03             573, 195                0.37
Mark Struckett                      50,000                0.03               50,000                0.03
Bill Muirhead                       50,000                0.03               50,000                0.03
Bill Davidson*                      50,000                0.03            1,132,895                0.73
Andy Raynor*                        50,000                0.03            1,803,481                1.16





On the same date, Matthew Brabin, Finance Director, was granted options under
the Group's share option plan over 250,000 Ordinary Shares at an exercise price
of 30.5p.  The options are exercisable between 22nd January 2007 and 22nd
January 2014.





*    Shares acquired by relevant directors' pension plan.



                                                                 23 January 2004




ENQUIRIES:

Tenon Group PLC                                               Tel: [phone]
Andy Raynor, Chief Executive

College Hill                                                  Tel: [phone]
Tony Friend






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