RNS No 6867q
POLICY MASTER GROUP PLC
6 August 1999


The company was notified on 6 August 1999 that following
an acquisition of 49,000 ordinary shares, CGU plc has a
material interest in 601,000 ordinary shares in the
capital of the company, representing approximately 4.1
per cent of the issued ordinary share capital.

The shares are registered as follows:
CUIM Nominees Limited                102,000 shares
Chase GA Pension Nominees Limited    41,000 shares
Chase GA Group Nominees Limited      458,000 shares

END

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