RNS Number:0641G
Touchstone Group PLC
12 July 2006



TOUCHSTONE GROUP PLC (the "Company")



12 July 2006




Director's dealings



The Company has been notified that on 11 July 2006, Chris Butler, pursuant to
options awarded in 1998, exercised 5,000 options over ordinary shares of 10p
each ("Shares") at an exercise price of #1.05 per Share. The Shares will be
issued under the Block Admission arrangement announced on 22 February 2006. Mr.
Butler's resultant holding is 18,000 Shares (equivalent to 0.15% of the
Company's total issued share capital).





End


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