WGT Wallgate

RNS Number:1076B
Wigmore Group (The) PLC
22 July 2004


                             The Wigmore Group plc
                       ("Wigmore Group" or the "Company")

                             Director Shareholdings

The Directors of Wigmore Group have today converted in aggregate #30,000 of
convertible loan notes held by them into 30,000,000 new ordinary shares of 0.01p
in the Company.

The Company will make application for the 30,000,000 new ordinary shares to be
admitted to trading on AIM and admission is expected to occur on 28 July 2004.

The issued share capital of the Company is now 783,711,111 ordinary shares of
0.01p each.

The Directors now hold the following ordinary shares in the Company:

Director       No. of shares acquired              New     % of enlarged issued
                      upon conversion      shareholding           share capital

Peter Hewitt               10,000,000        12,503,357                   1.60%
Fidelma Hewitt              5,000,000         5,085,486                   0.65%
Keith Lassman               5,000,000         5,568,973                   0.71%
George Brooksbank          10,000,000        11,070,000                   1.41%




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