RNS Number:8639X
Longmead Group PLC
21 April 2004



The Longmead Group plc ("the Company")

Directors' Shareholdings

The Longmead Group plc announces that share options, under the Enterprise
Management Incentives Scheme, have been granted on 20 April 2004 to Mr Nigel
Newman (Managing Director) and Mr Mark Toolan (Sales & Marketing Director). They
have each received options on 250,000 ordinary shares in the Company's share
capital at an option price of 15p per share. The options can only be exercised
providing certain profit objectives are achieved over the next three years.

21 April 2004




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