RNS Number:6375O
Business Systems Group Hldgs PLC
13 August 2003


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company

Business Systems Group Holdings Plc


2. Name of director

James Wheaton


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

In respect of 2 above


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




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

Share Purchase


7. Number of shares / amount of stock acquired

                                                                       
161,845


8. Percentage of issued class

                                                                           
0.2%


9. Number of shares/amount of stock disposed

                                                                             
-


10. Percentage of issued class

                                                                             
-


11. Class of security

Ordinary


12. Price per share

8.4 pence


13. Date of transaction

12 August 2003


14. Date company informed

12 August 2003


15. Total holding following this notification

                                                                       
161,845


16. Total percentage holding of issued class following this notification

                                                                           
0.2%


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




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

C. Bishop 020 7390 8550


Date of Notification

13 August 2003


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document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.







                      This information is provided by RNS
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