RNS No 0898r
POLICY MASTER GROUP PLC
12 May 1999


Substantial Shareholding

The Company was notified on 11 May 1999, that in
accordance with Section 198-202 of the Companies Act 1985
CGU Plc had a beneficial interest in 466,000 ordinary
shares in Policy Master Group Plc representing 3.27 per
cent. of the issued share capital.

The shares held are registered as follows:

Chase GA Group Nominees Limited         294,000
CUIM Nominee Limited                    139,000
Chase GA Pension Nominees Limited        33,000

END

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