GFF Griffin Grp.

RNS Number:3048W
Griffin Group PLC
09 March 2004



FOR IMMEDIATE RELEASE                             9 March 2004


                               GRIFFIN GROUP plc

                       ("Griffin Group" or "the Company")

              Directors' Shareholdings


Griffin was informed on 8 March 2004 that on that date Minlay Limited ("Minlay")
acquired 700,000 ordinary shares of 5p each in the Company for 4p per ordinary
share. Minlay now holds 10,656,113 ordinary shares, representing approximately
26.9% of the Company's issued ordinary share capital. Minlay is a company 100%
owned by David Gordon Maclean, Director of the Company.


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

END
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