AIT Group PLC - Directors Shareholding

RNS No 7442j
AIT GROUP PLC

                            DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

AIT GROUP PLC

2)   NAME OF DIRECTOR

BRUCE POWELL

3)   Please state whether notification indicates that it is in
     respect of holding of the Director named in 2 above
     or 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)

BRUCE POWELL

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

YES - SEE BELOW

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

TRANSFER TO TRUSTEES OF B.L.H. POWELL CHILDRENS TRUST

7)   Number of shares/amount of
     stock acquired

N/A

8)   ( N/A %)
    of issued Class

9)   Number of shares/amount
     of stock disposed

13,333

10)  (0.07 %)
    of issued Class

11)  Class of security

ORDINARY 10P

12)  Price per share

#1.50

13)  Date of transaction

27 JUNE 1997

14)  Date company informed

27 JUNE 1997

15)  Total holding following this notification

6,667 (IN HIS NAME, ALTHOUGH BENEFICIAL INTEREST IS ALSO RETAINED IN 13,333
TRANSFERRED)

16)  Total percentage holding of issued class following 
     this notification      

0.03%

      IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE 
                              THE FOLLOWING BOXES

17)  Date of grant

N/A

18)  Period during which or date on which exercisable

N/A

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

N/A

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

N/A

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

N/A

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

N/A

23)  Any additional information

THE TRUST IS FOR THE BENEFIT OF FOUR OF B.L.H. POWELL'S CHILDREN OF WHICH TWO
ARE CONNECTED PERSONS

24)  Name of contact and telephone number for queries

H.W. THOMPSON
STX 73227


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

     Date of Notification..30 JUNE 1997..................


END