Director Shareholding

RNS Number:5428Q
De Vere Group PLC
03 October 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company
DE VERE GROUP PLC

2. Name of director
CARL LEAVER

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




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)




6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary




7. Number of shares / amount of stock acquired




8. Percentage of issued class




9. Number of shares/amount of stock disposed




10. Percentage of issued class




11. Class of security




12. Price per share




13. Date of transaction




14. Date company informed




15. Total holding following this notification




16. Total percentage holding of issued class following this notification




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

17. Date of grant
3rd OCTOBER, 2003

18. Period during which or date on which exercisable
3rd OCTOBER, 2006 -2nd OCTOBER, 2013

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




20. Description of shares or debentures involved: class, number
145,000 Ord. 22 2/9p SHARES

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
380p PER SHARE

22. Total number of shares or debentures over which options held following this
notification
145,000 Ord. 22 2/9p SHARES

23. Any additional information




24. Name of contact and telephone number for queries
D. EDWARDS - 01928 712111

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




Date of Notification
3rd October, 2003

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                      This information is provided by RNS
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END

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