RNS Number:6687O
Business Post Group PLC
14 August 2003


The issuer announces that the Director Shareholding announcement made at 16:31
on 30 July 2003 under RNS no. 1561O contained incorrect totals for the
Directors' optionholdings, pursuant to a grant of options on 30 May 2003.
Additionally, the Directors' beneficial shareholdings pursuant to the LTIP
awards should have included shares transferred to spouses. A full amended
notification is reproduced below:



30 July 2003


DIRECTORS' DEALINGS


Business Post Group plc ("the Company") announces that on 29 July 2003 certain
Directors vested a portion of the ordinary 10p shares ("Shares") awarded under
the Company's Long Term Incentive Plan and announced on 30 June 2000. On the
same day the vested Shares were sold, at 445p per share, or transferred or
retained, as detailed below:

Director       Shares vested    Shares sold           Shares       Resultant    % issued Shares
                                              transferred to      beneficial
                                                      spouse     shareholding

P Fitzwilliam          3,910          3,333            577           5,077           0.010%

G Buswell              3,232          2,755              -           3,377           0.006%
A Ross                 3,232          2,755            477           6,437           0.012%



Also, on 30 May 2003 and 30 July 2003 options to subscribe for Shares were
granted to certain Directors as follows, under the Company's Executive Share
Options Scheme ("the Scheme") as follows:

Director             Options granted       Options granted       Resultant total
                       30 May 2003          30 July 2003            options held
                                                                       under the
                                                                        Scheme

P Carvell                   54,744                     -               576,090
P Fitzwilliam               32,846                30,000               124,024
G Buswell                   28,101                25,667               108,634
A Ross                      26,277                24,000               100,315
R Hodgson                   32,846                30,000               123,094


The options were granted for #1 consideration per grant. The options granted on
30 May 2003 are exercisable between 30 May 2006 and 29 May 2013 at 411p per
Share, and the options granted on 30 July 2003 are exercisable between 30 July
2006 and 29 July 2013 at 450p per Share.


END





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