RNS Number:0080N
MG Capital PLC
01 June 2005

                                 MG Capital plc

                            Director's shareholding

The Company was informed on 27 May 2005 that on 26 May 2005 Peter Robertson, a
director of the Company, purchased 2,500 ordinary shares in the Company. As a
consequence, Mr Robertson is now interested in 5,100 ordinary shares,
representing 0.1062 per cent. of the issued share capital of the Company.


1 June 2005


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

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