RNS Number:3828Z
Griffin Group PLC
03 June 2004


FOR IMMEDIATE RELEASE                                               3 June 2004



                               GRIFFIN GROUP plc

                       ("Griffin Group" or "the Company")

                            Director's Shareholding


Griffin Group was informed on 2 June 2004 that on that date Global Investments
Limited ("Global") acquired 400,000 Ordinary Shares for 5.3p each. Global now
holds 5,400,000 Ordinary Shares, representing approximately 13.6% 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 discretionary interest.

ENDS




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

END
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