RNS Number:6574H
Incepta Group PLC
18 February 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 17 February 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 13.5p 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:

1,112 SHARES (927 PARTNERSHIP SHARES AND 185 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 1 penny each

12) Price per share:

13.5 pence

13) Date of transaction

17 FEBRUARY 2003

14) Date company informed

17 FEBRUARY 2003

15) Total holding following this notification

RICHARD NICHOLS                                     1,218,240
RICHARD NICHOLS (EMPLOYEE OWNERSHIP PLAN)           9,916
DEBBIE NICHOLS                                      60,000
TOTAL                                               1,288,156

16) Total percentage holding of issued class following this notification

RICHARD NICHOLS                                     0.23%
DEBBIE NICHOLS                                      0.011%

                         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:  18 FEBRUARY 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:

1,112 SHARES (927 PARTNERSHIP SHARES AND 185 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 1 penny each

12) Price per share:

13.5 pence

13) Date of transaction

17 FEBRUARY 2003

14) Date company informed

17 FEBRUARY 2003

15) Total holding following this notification

DAVID WRIGHT                                        271,494
DAVID WRIGHT (EMPLOYEE OWNERSHIP PLAN)              9,916
VANESSA WRIGHT                                      333,254
DAVID & VANESSA WRIGHT (MATHAM INVESTMENTS)         400,000
DAVID WRIGHT TRUST                                  9,923,520
TOTAL                                               10,938,184

16) Total percentage holding of issued class following this notification

DAVID WRIGHT                                        0.052%
VANESSA WRIGHT                                      0.063%
DAVID WRIGHT TRUST                                  1.9%
DAVID & VANESSA WRIGHT (MATHAM INVESTMENTS)         0.075%

                         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:  18 FEBRUARY 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:

1,111 SHARES (926 PARTNERSHIP SHARES AND 185 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 1 penny each

12) Price per share:

13.5 pence

13) Date of transaction

17 FEBRUARY 2003

14) Date company informed

17 FEBRUARY 2003

15) Total holding following this notification

MIKE BUTTERWORTH                                    120,000
MIKE BUTTERWORTH (EMPLOYEE OWNERSHIP PLAN)          7,392
TOTAL                                               127,392

16) Total percentage holding of issued class following this notification

MIKE BUTTERWORTH                                    0.024%

                         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:  18 FEBRUARY 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:

1,112 SHARES (927 PARTNERSHIP SHARES AND 185 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 1 penny each

12) Price per share:

13.5 pence

13) Date of transaction

17 FEBRUARY 2003

14) Date company informed

17 FEBRUARY 2003

15) Total holding following this notification

ROBERT ALCOCK                                       189,000
ROBERT ALCOCK (EMPLOYEE OWNERSHIP PLAN)             8,833
ROSEMARY ALCOCK (SPOUSE) SINGLE COMPANY PEP         5,000
TOTAL                                               202,833

16) Total percentage holding of issued class following this notification

ROBERT ALCOCK                                       0.037%
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:  18 FEBRUARY 2003




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