GFF Griffin Grp.

RNS Number:9608U
Griffin Group PLC
03 February 2004


FOR IMMEDIATE RELEASE                         3 February 2004


                               GRIFFIN GROUP plc

                       ("Griffin Group" or "the Company")

                            Directors' Shareholdings

Griffin was informed on 29 January 2004 that on that date Global Investments
Limited ("Global") acquired 400,000 ordinary shares of 5p each in the Company
for 2p per ordinary share. Global now holds 7,900,000 ordinary shares,
representing approximately 23.59% of the Company's issued ordinary share
capital. Global is the trustee of a trust in which Stephen Dean, the Chairman of
the Company, has a beneficial interest.

Griffin was also informed on 29 January 2004 that on that date Adrian Stecyk,
Chief Executive of Griffin Group, purchased 1,200,000 ordinary shares of 5p each
in the Company for 2p per ordinary share representing 3.58% of the Company's
issued ordinary share capital. Adrian Stecyk, has a beneficial interest in the
entire issued share capital of First Financial Securities Limited ("First
Financial"). Adrian Stecyk and First Financial now hold in aggregate 9,457,236
ordinary shares of 5p each, representing approximately 28.24% of the Company's
issued share capital.


                      This information is provided by RNS
            The company news service from the London Stock Exchange

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