RNS No 0841f
HACAS GROUP PLC
16th September 1998


                            EXERCISE OF OPTIONS AND
                      ADMISSION OF NEW SHARES TO LISTING

In  accordance with the General Industries prospectus dated 17 July 1998,  the
directors  and  ex-directors of HACAS Group Plc intend to exercise  all  their
3,268,014  options  which  were granted pursuant  to  the  Company's  original
employee share scheme established in December 1997.  In addition Peel, Hunt  &
Company  Limited  will exercise its option to acquire 80,000  shares.   It  is
intended that exercise of all options will occur on 21 September 1998.

2,048,014  of these options will be converted into ordinary fully paid  shares
which  have  been provisionally placed and which will rank pari passu  in  all
respects  with  the  existing ordinary shares on Admission.   The  balance  of
1,300,000 options will be converted into nil paid ordinary shares which, until
they  become  fully paid, will not rank pari passu with the existing  ordinary
shares and will have no entitlement to dividends.

Admission  of the fully paid ordinary shares is expected to take place  on  21
September 1998.


END

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