RNS Number:3247M
Henlys Group PLC
13 June 2003

Henlys Group plc announces the grant today of Conditional Awards of Ordinary
Shares of 25 pence each in the Company, pursuant to the Company's Long Term
Incentive Plan, to Directors of the Company as set out below:-


Director                 No. of Shares                Performance Period

B. A. C. Chivers           130,000           1 October 2002 - 30 September 2005

R. E. Maddox              100,000            1 October 2002 - 30 September 2005

T. W. Welsh               300,000            1 October 2002 - 30 September 2005

The Performance Condition to be satisfied in respect of the Award is that over
the Performance Period the Earnings Per Share growth, pre-goodwill and
exceptional items, of Henlys Group plc against the Retail Prices Index shall
exceed an average of 3% per annum.  For growth of 3% per annum  50% of the
Shares comprised in the Award will be awarded; for growth of 4% per annum  75%
will be awarded and for growth of 5% per annum  100% will be awarded.


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