Director Shareholding

RNS Number:9062X
Vocalis Group PLC
28 June 2002

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) Name of company

VOCALIS GROUP PLC

2) Name of director

RICHARD WATRASIEWICZ

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

SEE BOX 2

4) Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

SEE BOX 2

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

SEE BOX 2

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

GRANT OF OPTIONS (SEE BELOW)

7) Number of shares/amount of stock acquired

N/A

8) Percentage of issued class

N/A

9) Number of shares/amount of stock disposed

N/A

10) Percentage of issued class

N/A

11) Class of security

N/A

12) Price per share

N/A

13) Date of transaction

N/A

14) Date company informed

N/A

15) Total holding following this notification

N/A

16) Total percentage holding of issued class following this notification

N/A

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

17) Date of grant

26 JUNE 2002

18) Period during which or date on which exercisable

21 JUNE 2005 - 21 JUNE 2012

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

NIL

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

ORDINARY 5 PENCE SHARES

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

5 PENCE

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

200,000

23) Any additional information

N/A

24) Name of contact and telephone number for queries

TAMSIN SEYMOUR

01223 846177

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

TAMSIN SEYMOUR

COMPANY SECRETARY


Date of Notification: 28 JUNE 2002



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