Director Shareholding

RNS Number:8064P
Genetix Group PLC
16 September 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

 1. Name of Company

    Genetix Group plc

 2. Name of Director


    Trevor Bell

    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 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)

As 2 Above

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 (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

Grant of Options see box 17 below

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

17) Date of grant

15 September 2003

18) Period during which or date on which exercisable

Approved options - 15 September 2006

Unapproved options - 15 September 2006

Unapproved "super" options - 15 September 2008

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

Nil

20) Description of shares or debentures involved: class, number

Approved options 58,252 ordinary shares

Unapproved options 640,777 ordinary shares

Unapproved "super" options 1,242,718 ordinary shares

21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise

51.5p per share

22) Total number of shares or debentures over which options held
following this notification

1,941,747 ordinary shares of 50p each

23) Any additional information

The shares are only exercisable subject to performance conditions

24) Name of contact and telephone number for queries

Simon Hedger Genetix Group plc 01425 624600

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


Simon Hedger Genetix Group plc 01425 624600

Date of Notification

16 September, 2003

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