RNS Number:7639S
Business Post Group PLC
02 December 2003


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company

BUSINESS POST GROUP PLC


2. Name of director

RUSSELL HODGSON


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


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




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

SEE 2


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

GRANT OF OPTIONS


7. Number of shares / amount of stock acquired




8. Percentage of issued class




9. Number of shares/amount of stock disposed




10. Percentage of issued class




11. Class of security




12. Price per share




13. Date of transaction




14. Date company informed




15. Total holding following this notification




16. Total percentage holding of issued class following this notification




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


17. Date of grant

18 NOVEMBER 2003


18. Period during which or date on which exercisable

18 NOVEMBER 2006 to 17 NOVEMBER 2013


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

#1


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

71,868 OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES


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

487p


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

194,962


23. Any additional information


24. Name of contact and telephone number for queries

P FITZWILLIAM 01753 706 070


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


Date of Notification

2 DECEMBER 2003







                      This information is provided by RNS
            The company news service from the London Stock Exchange

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