Statement re Directorate

RNS Number:0056Q
Compel Group PLC
22 September 2003


                  Compel Group PLC ("Compel" or "the Company")

Further to the Preliminary Results statement last week in which the appointment
of Paul Nigel Berry was announced, Compel is pleased to confirm that there are
no matters to be disclosed under paragraph 16.4 of the Listing Rules.

The beneficial interests of the aforementioned director in the issued ordinary
share capital of the Company are:

                  No. of ordinary      Per cent of issued         No. of
                         shares            ordinary share      options
                                                capital

Paul Berry                6,693                    0.02%       207,000*

* Granted under the Compel Group PLC Executive Share Option Scheme 1994
(Approved and Unapproved Schemes) between 1998 and 2002 at prices ranging from
#0.67 - #4.27.


End

22 September 2003


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