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Directors' Shares

Extract from 2005 Annual Report


The Directors who held office at the end of the financial year had the
following interests in the ordinary shares of UCM Group PLC.
All such interests were beneficial. 

                                                    Ordinary shares of 5p each
                                             At end of year         At beginning of year
J. E. Gordon                                    121,500                              121,500
M. Fookes                                       423,100                              423,100
T. G. Dughan                                1,162,360                           1,162,360
W. R. Johnson                              1,041,120                           1,071,120
I. Fisher                                            85,000                                85,000
J. K. Brundell                                          –                                        –
C. Halpern                                              –                                        –