Director Shareholding

13 May 2005 09:45

Formation Group PLC13 May 2005 13 May 2005 FORMATION GROUP PLCDirector's Dealings The Board of Formation Group Plc (the "Company") was notified that Mr DavidMcKee, a Director, purchased on 12 May 2005 70,000 ordinary shares at a price of7.4 pence per share. Following this purchase, Mr McKee, his wife Mrs Lynette Yates and Mr McKeeregistered in joint name with Kevin McMenamin have a beneficial interest in thefollowing ordinary shares of the Company: Holder Number of Ordinary % of issued share Shares capital David McKee 290,000 0.25Lynette Yates 15,346,667 13.36David McKee and Kevin McMenamin 100,000 0.09---------------------------------- ------------ -----------David McKee Total Beneficial Interest 15,736,667 13.70 This information is provided by RNS The company news service from the London Stock Exchange