RNS Number:1577U
Henlys Group PLC
13 January 2004


Henlys Group plc announces that one of its Directors, Mr G R W Gillespie, today
acquired an interest in 10,000 (0.01%) ordinary shares in the Company at a price
of 101.73 pence per share.  Mr Gillespie's total interest in the Company's
shares is 10,000 ordinary shares.






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