Director Shareholding

RNS Number:5835O
Business Systems Group Hldgs PLC
12 August 2003


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company

Business Systems Group Holdings Plc


2. Name of director

Roger Keenan


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




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. Percentage of issued class




9. Number of shares/amount of stock disposed




10. Percentage of issued class




11. Class of security




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

11 August 2003


18. Period during which or date on which exercisable

3 tranches:
Vesting after 1st anniversary of appointment and then pro-rata over 2nd & 3rd
years of appointment.


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

Zero


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

2,135,273 Ordinary Shares


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

451,613 Shares @1p
1,683,660 @7.75p


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

2,135,273


23. Any additional information



24. Name of contact and telephone number for queries

C. Bishop 020 7390 8550


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




Date of Notification

12 August 2003


The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company

Business Systems Group Holdings Plc


2. Name of director

James Wheaton


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




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. Percentage of issued class




9. Number of shares/amount of stock disposed




10. Percentage of issued class




11. Class of security




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

11 August 2003


18. Period during which or date on which exercisable

Vesting in 4 tranches: 11/03; 08/04; 08/05; 08/06


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

Zero


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

1,500,000 Ordinary Shares


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

7.75 pence


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

1,500,000


23. Any additional information


24. Name of contact and telephone number for queries

C. Bishop 020 7390 8550


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



Date of Notification

12 August 2003


The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.








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