Montpellier Group PLC
27 January 2005
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1. Name of company
Montpellier Group Plc
2. Name of director
Arnold Wagner, OBE
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
Director named in 2 above
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
Arnold Wagner, OBE
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 shares in own name
7. Number of shares / amount of stock acquired
40,000
8. Percentage of issued class
0.07%
9. Number of shares/amount of stock disposed
N/A
10. Percentage of issued class
N/A
11. Class of security
Ordinary 10p shares
12. Price per share
26.5p
13. Date of transaction
25th January 2005
14. Date company informed
26th January 2005
15. Total holding following this notification
40,000
16. Total percentage holding of issued class following this notification
0.07%
24. Name of contact and telephone number for queries
Caroline Coomber, Assistant Company Secretary 020 7522 3256
25. Name and signature of authorised company official responsible for making
this notification
Catherine Wright, Company Secretary
Date of Notification
27th January 2005
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