Immediate Release: Friday 26th August 2005

                        Matrix Communications Group plc                        

                                (the 'Company')                                

                        Director Shareholding in Company                        

Matrix Communications Group plc has received notification of the following
interest in its ordinary share capital:

On the 25th of August 2005, Mr A I Smith, Chief Executive Officer, purchased
10,000 ordinary shares in the Company. He now holds 7,222,233 shares
representing approximately 19.2% of the issued share capital.

On the 25th of August 2005, Mr A C Weaver, Chief Operating Officer, purchased
10,000 ordinary shares in the Company. He now holds 1,660,000 shares
representing approximately 4.4% of the issued share capital.

Further Information:

Ian Smith, CEO

Matrix Communications Group Plc: 01342 871 888

Andrew Tan

Hansard Communications Plc: 020 7245 1100

Chris Godsmark

Investec Securities: 020 7597 5051

Tom Jenkins

Daniel Stewart & Co: 020 7776 6550



END



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