Director Shareholding

RNS Number:1851O
PGI Group PLC
28 June 2005


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

PGI Group Plc

2. Name of director

Barry Penryn Hill.

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

In respect of Director named 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)

James Capel (Nominees) Limited

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

In respect of Director named in 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

Purchase Beneficial Interest

7. Number of shares / amount of stock acquired

70,000

8. Percentage of issued class

0.07%

9. Number of shares/amount of stock disposed

...............................................................

10. Percentage of issued class

...............................................................

11. Class of security

Ordinary

12. Price per share

20,000 - 44p
25,000 - 44.5p
25,000 - 46p

13. Date of transaction

23 June 2005
24 June 2005
27 June 2005

14. Date company informed

28 June 2005

15. Total holding following this notification

110,000 shares

16. Total percentage holding of issued class following this notification

0.11%

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

17. Date of grant

...............................................................

18. Period during which or date on which exercisable

...............................................................

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

...............................................................

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

...............................................................

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

...............................................................

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

...............................................................

23. Any additional information

...............................................................

24. Name of contact and telephone number for queries

Douglas Saveker

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

Douglas Saveker

Date of Notification

28 June 2005

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for loss of business or loss of profits) arising in contract, tort or otherwise
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