RNS Number:6038O
Henlys Group PLC
12 August 2003

Henlys Group plc has today been advised that a director, Mr Richard E. Maddox,
acquired today 1,764 Ordinary Shares of 25 pence each (0.002%) at a price of 69
pence per share. Following this transaction Mr Maddox total share interests
amount to 125,553 ordinary shares (0.17%).


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