Director Shareholding

AttentiV Systems Group PLC 31 March 2004 31 March 2004 REG - AttentiV Systems Group PLC (ATN.L) AttentiV Systems Group plc (the 'Company') confirms that it has in issue 60,577,794 ordinary shares with a nominal value of 5 pence each ('Ordinary Shares'). The Company also confirms that the shareholdings of its Directors are as follows: David Webber: 45,454 Ordinary Shares (or 0.08% of issued share capital) Philip Wood: 27,272 Ordinary Shares (or 0.05% of issued share capital) Peter Bertram: 36,363 Ordinary Shares (or 0.06% of issued share capital) Stewart Douglas-Mann: 60,000 Ordinary Shares (or 0.10% of issued share capital) Enquiries: Philip Wood Finance Director AttentiV Systems Group plc 015 8284 5000 This information is provided by RNS The company news service from the London Stock Exchange