RNS Number:1364K
Peterhouse Group PLC
16 April 2003

Peterhouse Group plc



Director Shareholding



In accordance with the provisions of the Companies Act 1985, as amended, the
Company was notified today that 100,000 shares were purchased by the Royal Bank
of Canada Trust Company (CI) Limited today at 232p per share on behalf of the
Peterhouse Group plc Long Term Incentive Plan.  The purchase represent 0.2 per
cent of the issued share capital in total. The LTIP is a fund for the benefit of
certain directors and senior employees of the Company, and currently Mr David J
Jackson has an interest in the Plan.



Following this purchase, the Peterhouse Group plc Long Term Incentive Plan has
an interest in 1,069,670 shares, representing 2.2 per cent. of the issued share
capital.



END




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