Director Shareholding

RNS Number:5367J
SHL Group PLC
2 April 2003

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    SHL GROUP PLC

2)  NAME OF DIRECTOR

    JOHN BATESON

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 an 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)



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)   (N/A %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security

    ORDINARY SHARES OF 10P

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

    1 APRIL 2003

18) Period during which or date on which exercisable

    EXERCISE PERIOD 01/04/2006 TO 31/03/2010

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

     NIL

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

     80,000 ORDINARY SHARES OF 10P

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

    #0.50P

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

    751,959

23) Any additional information

    FROM SHL GROUP PLC UNAPPROVED EXECUTIVE SHARE OPTION SCHEME

24) Name of contact and telephone number for queries

    D R PRICE     020 8335 8191

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

    Date of Notification        1 APRIL 2003                         




                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    SHL GROUP PLC

2)  NAME OF DIRECTOR

    EMMA LANCASTER 

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 an 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)



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)   (N/A %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security

    ORDINARY SHARES OF 10P

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

    1 APRIL 2003

18) Period during which or date on which exercisable

    EXERCISE PERIOD 01/04/2006 TO 31/03/2010

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

     NIL

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

     80,000 ORDINARY SHARES OF 10P

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

    #0.50P

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

    189,649 

23) Any additional information

    FROM SHL GROUP PLC UNAPPROVED EXECUTIVE SHARE OPTION SCHEME

24) Name of contact and telephone number for queries

    D R PRICE     020 8335 8191

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

    Date of Notification        1 APRIL 2003                         


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