RNS Number:9247S
De Vere Group PLC
05 December 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company
DE VERE GROUP PLC

2. Name of director
THE LORD DARESBURY

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


BENEFICIAL



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

THE LORD DARESBURY                         175,000

CHRISTOPHER HATTON, ANDREW THOMAS,

ALASTAIR BROWN (TRUSTEES OF THE

DARESBURY PENSION SETTLEMENT)               46,985

                                          ---------------


                                           221,985

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)




6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary




7. Number of shares / amount of stock acquired




8. Percentage of issued class




9. Number of shares/amount of stock disposed
221,985

10. Percentage of issued class
0.19%

11. Class of security
Ordinary 22 2/9 p Shares

12. Price per share
390:5p

13. Date of transaction
4.12.03


14. Date company informed
4.12.03

15. Total holding following this notification
5,208,983


16. Total percentage holding of issued class following this notification
4.57%

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant


18. Period during which or date on which exercisable


19. Total amount paid (if any) for grant of the option




20. Description of shares or debentures involved: class, number




21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise




22. Total number of shares or debentures over which options held following this
notification




23. Any additional information




24. Name of contact and telephone number for queries
D. EDWARDS - 01928 712111

25. Name and signature of authorised company official responsible for making
this notification




Date of Notification
5.12.03

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END

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