RNS Number:9886Q
Incepta Group PLC
16 October 2003


DIRECTOR SHAREHOLDING


The Incepta Group plc Employee Share Ownership Plan ("the Plan")

In common with all eligible employees, each of the directors of Incepta Group
plc ("the Company") has been offered the opportunity of purchasing partnership
shares under the Plan on a monthly basis. David Wright (Non-Executive Chairman),
Richard Nichols (Chief Executive), Mike Butterworth (Group Finance Director) 
and Robert Alcock (Non-Executive Director) have entered into a commitment to 
acquire partnership shares under the Plan on a monthly basis. Accordingly, on 
15 October 2003 the following directors purchased partnership shares in the 
Company. The Company matched these partnership shares on a one to five basis. 
Accordingly, each of the following directors received matching shares under the 
Plan. The shares were purchased at a price of 108p per share.


1) Name of Company:

INCEPTA GROUP PLC

2) Name of Director

RICHARD NICHOLS

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:

RICHARD NICHOLS

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

LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED ACCOUNT AESOP1

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

N/A

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

PURCHASE OF PARTNERSHIP SHARES AND APPROPRIATION OF MATCHING SHARES
UNDER THE INLAND REVENUE APPROVED INCEPTA GROUP PLC EMPLOYEE SHARE OWNERSHIP
PLAN

7) Number of shares/amount of stock acquired:

138 SHARES (115 PARTNERSHIP SHARES AND 23 MATCHING SHARES)

8) Percentage of issued class:

0.00%

9) Number of shares/amount of stock disposed:

N/A

10) Percentage of issued class:

N/A

11) Class of security:

Ordinary shares of 5 pence each

12) Price per share:

108 pence

13) Date of transaction

15 OCTOBER 2003

14) Date company informed

16 OCTOBER 2003

15) Total holding following this notification

RICHARD NICHOLS                    252,404
RICHARD NICHOLS
(EMPLOYEE OWNERSHIP PLAN)            3,666
DEBBIE NICHOLS                      14,000
TOTAL                              270,070

16) Total percentage holding of issued class following this
notification

RICHARD NICHOLS                     0.143%
DEBBIE NICHOLS                      0.008%


              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

N/A

24) Name of contact and telephone number for queries

MIKE BUTTERWORTH
COMPANY SECRETARY 020 7282 2800

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

DATE OF NOTIFICATION  ..................................16 OCTOBER 2003


1) Name of Company:

INCEPTA GROUP PLC

2) Name of Director

DAVID WRIGHT

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:

DAVID WRIGHT

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

LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED ACCOUNT AESOP1

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

N/A

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

PURCHASE OF PARTNERSHIP SHARES AND APPROPRIATION OF MATCHING SHARES
UNDER THE INLAND REVENUE APPROVED INCEPTA GROUP PLC EMPLOYEE SHARE OWNERSHIP
PLAN

7) Number of shares/amount of stock acquired:

138 SHARES (115 PARTNERSHIP SHARES AND 23 MATCHING SHARES)

8) Percentage of issued class:

0.00%

9) Number of shares/amount of stock disposed:

N/A

10) Percentage of issued class:

N/A

11) Class of security:

Ordinary shares of 5 pence each

12) Price per share:

108 pence

13) Date of transaction

15 OCTOBER 2003

14) Date company informed

16 OCTOBER 2003

15) Total holding following this notification

DAVID WRIGHT                    65,777
DAVID WRIGHT
(EMPLOYEE OWNERSHIP PLAN)        3,535
VANESSA WRIGHT                  79,980
DAVID WRIGHT TRUST           2,025,965
TOTAL                        2,175,257

16) Total percentage holding of issued class following this notification

DAVID WRIGHT                    0.037%
VANESSA WRIGHT                  0.045%
DAVID WRIGHT TRUST              1.131%

             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

N/A

24) Name of contact and telephone number for queries

MIKE BUTTERWORTH
COMPANY SECRETARY  020 7282 2800

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

DATE OF NOTIFICATION  ..................................16 OCTOBER 2003


1) Name of Company:

INCEPTA GROUP PLC

2) Name of Director

MIKE BUTTERWORTH

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:

MIKE BUTTERWORTH

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

LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED ACCOUNT AESOP1

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

N/A

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

PURCHASE OF PARTNERSHIP SHARES AND APPROPRIATION OF MATCHING SHARES
UNDER THE INLAND REVENUE APPROVED INCEPTA GROUP PLC EMPLOYEE SHARE OWNERSHIP
PLAN

7) Number of shares/amount of stock acquired:

138 SHARES (115 PARTNERSHIP SHARES AND 23 MATCHING SHARES)

8) Percentage of issued class:

0.00%

9) Number of shares/amount of stock disposed:

N/A

10) Percentage of issued class:

N/A

11) Class of security:

Ordinary shares of 5 pence each

12) Price per share:

108 pence

13) Date of transaction

15 OCTOBER 2003

14) Date company informed

16 OCTOBER 2003

15) Total holding following this notification

MIKE BUTTERWORTH                    29,316
MIKE BUTTERWORTH
(EMPLOYEE OWNERSHIP PLAN)            3,025
TOTAL                               32,341

16) Total percentage holding of issued class following this
notification

MIKE BUTTERWORTH                    0.018%

             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

N/A

24) Name of contact and telephone number for queries

MIKE BUTTERWORTH
COMPANY SECRETARY 020 7282 2800

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

DATE OF NOTIFICATION  ..................................16 OCTOBER 2003


1) Name of Company:

INCEPTA GROUP PLC

2) Name of Director

ROBERT ALCOCK

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:

ROBERT ALCOCK

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

LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED ACCOUNT AESOP1

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

N/A

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

PURCHASE OF PARTNERSHIP SHARES AND APPROPRIATION OF MATCHING SHARES
UNDER THE INLAND REVENUE APPROVED INCEPTA GROUP PLC EMPLOYEE SHARE OWNERSHIP
PLAN

7) Number of shares/amount of stock acquired:

138 SHARES (115 PARTNERSHIP SHARES AND 23 MATCHING SHARES)

8) Percentage of issued class:

0.00%

9) Number of shares/amount of stock disposed:

N/A

10) Percentage of issued class:

N/A

11) Class of security:

Ordinary shares of 5 pence each

12) Price per share:

108 pence

13) Date of transaction

15 OCTOBER 2003

14) Date company informed

16 OCTOBER 2003

15) Total holding following this notification

ROBERT ALCOCK                    46,008
ROBERT ALCOCK
(EMPLOYEE OWNERSHIP PLAN)         3,316
ROSEMARY ALCOCK (SPOUSE) 
SINGLE COMPANY PEP                1,200
TOTAL                            50,524

16) Total percentage holding of issued class following this notification

ROBERT ALCOCK                    0.027%
ROSEMARY ALCOCK                  0.001%

             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

N/A

24) Name of contact and telephone number for queries

MIKE BUTTERWORTH
COMPANY SECRETARY 020 7282 2800

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

DATE OF NOTIFICATION ....................................16 OCTOBER 2003










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