RNS Number:8994H
Compel Group PLC
24 February 2003


                                COMPEL GROUP PLC

                            DIRECTROR'S SHAREHOLDING


With reference to the announcement dated 23 December 2002 relating to the
appointment of Karen Slatford to the Board of Compel as a non-executive
director, the following information was omitted in error:

Karen Slatford is interested in 2,000 ordinary shares in Compel (representing
0.006 per cent.) held by her husband Andrew Slatford, and acquired prior to her
appointment.


24 February 2003


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