Director Shareholding

RNS Number:1311N
Tempus Group PLC
14 November 2001


A RICHARDSON GROUP COMPANY SECRETARY 020 7803 2121

On 13 November 2001 The Tempus Group Trust Company  (1990)  Limited  ("the 
Trustee"),  in its capacity as trustee of the Tempus Group  (1990)  Employee 
Benefit Trust ("the 1990 EBT"), acquired by subscription 5,000 ordinary shares 
of 5p each  ("Tempus Shares")  in Tempus Group PLC ("Tempus").   Such shares, 
which are the subject of a block listing, have been acquired by the Trustee at a
subscription price of 550p per share, pursuant to the exercise of an option 
previously granted to the Trustee by Tempus.


Such shares were disposed of by the Trustee on the same day at the same price 
pursuant to the exercise of options granted by the Trustee to a participant in 
the Tempus Group 1998 Long Term Incentive Plan ("the LTIP").


Each of the directors of Tempus (other than Chris Ingram and David Reich) is, 
with  others,  deemed  to  be  beneficially  interested in the options over 
6,023,388 Tempus Shares now held by the Trustee as the trustee of the 1990 EBT 
following the above transactions.


Each  of  the  directors  of  Tempus  is  also,  with  others,  deemed  to  be 
beneficially interested in options over 2,773,527 Tempus Shares held by the 
Trust as the trustee of the Tempus Group 2000 Employee Benefit Trust.


The options held by the Trustee are exercisable only upon the exercise of 
options granted by the Trustee under the Tempus Group 1998 Long Term Incentive 
Plan.


Following the issue of the above-mentioned Tempus Shares the subject of the 
allotment, there will be 76,714,582 Tempus Shares in issue.

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