RNS Number:4487P
Compel Group PLC
05 September 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

Compel Group plc


2. Name of director

Karen Slatford


3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

Andrew Slatford (Karen Slatford's spouse)


4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

Unknown


5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

Andrew Slatford (Karen Slatford's spouse)


6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Closure of a general PEP


7. Number of shares / amount of stock acquired
                                                                           
-


8. Percentage of issued class
                                                                             
-


9. Number of shares/amount of stock disposed
                                                                         
2,000


10. Percentage of issued class
                                                                         
0.006%


11. Class of security

Ordinary 5p shares


12. Price per share
                                                                        
#0.574


13. Date of transaction

22 April 2003


14. Date company informed

5 September 2003


15. Total holding following this notification
                                                                        
12,987


16. Total percentage holding of issued class following this notification
                                                                          
0.04%


If a director has been granted options by the company please complete the
following boxes.


17. Date of grant




18. Period during which or date on which exercisable




19. Total amount paid (if any) for grant of the option




20. Description of shares or debentures involved: class, number




21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise




22. Total number of shares or debentures over which options held following this
notification




23. Any additional information

The failure to notify this share sale was due to an administrative oversight by
Karen Slatford and her spouse


24. Name of contact and telephone number for queries

Sheila Raybone - 01438 791465


25. Name and signature of authorised company official responsible for making
this notification

Andrew Lee, Company Secretary


Date of Notification

5 September 2003


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for loss of business or loss of profits) arising in contract, tort or otherwise
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