Director Shareholding

RNS Number:1695I
Wyatt Group PLC
03 February 2005

Directors Shareholding

Further to the announcement on 26 January 2005 by Wyatt Group PLC ("Wyatt") of
the placing of 3,269,444 new ordinary 1p shares ("Ordinary Shares") at a price
of 18p ("the Placing") the Company announces that both Bob Holt and Reginald
Pomphrett, Directors of the Company participated in the Placing as follows:




                    Beneficial interest in  Number of Ordinary    Beneficial interest  Beneficial interest
                    Ordinary Shares of the  Shares subscribed for in Ordinary Shares   in Ordinary Shares
                    Company prior to the    in the Placing        of the Company       of the Company
                    Placing (Number of                            following the        following the
                    shares)                                       Placing (Number of   Placing (%)
                                                                  shares)

Bob Holt            872,000                 55,556                927,556              7.33
Reginald Pomphrett  208,000                 55,556                263,556              2.08




The Ordinary Shares issued pursuant to the Placing were admitted to trading on
the AIM market today.




                      This information is provided by RNS
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END

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