Director Shareholding

RNS Number:0729P
Genetix Group PLC
27 August 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

Genetix Group plc

2) Name of director

Peter Jensen

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

As in 2 above

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

Strand Nominees Limited

5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)

As in 2 above

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

Market Purchase

7) Number of shares/amount of
stock acquired

50,000 ordinary shares

8) Percentage of issued class

0.07%

9) Number of shares/amount
of stock disposed

n/a

10) Percentage of issued class

n/a

11) Class of security

Ordinary 50p shares

12) Price per share

55p

13) Date of transaction

27 August 2003

14) Date company informed

27 August 2003

15) Total holding following this notification

150,000

16) Total percentage holding of issued class following this notification

0.21%

24) Name of contact and telephone number for queries

Simon Hedger 01425 624625

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

Date of Notification....... 27 August, 2003....



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