RNS Number:9724J
Reflex Group PLC
13 September 2001


                               Reflex Group plc

                           Directors' Shareholdings


Reflex Group plc ("Reflex") has been notified that following the acquisition
of Fitness & Leisure Group (holdings) Limited and disposal of First Rental
Limited, which were completed on 10 September 2001, the directors and their
connected persons are interested in Ordinary Shares in Reflex as follows:


Director                                  Number of               Percentage of

                                           Ordinary              Ordinary Share

                                        Shares held                Capital held


Tony Kilduff                             15,244,622                      11.70%
Peter Thoms                                 300,000                       0.23%
Ian Salkeld                               6,743,563                       5.18%
Paul May                                  8,464,276                       6.50%
Philip Daw                                7,162,810                       5.50%
Luke Johnson                             12,674,764                       9.73%



13 September 2001
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