RNS Number:7392Q
Mayborn Group PLC
09 October 2003

SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

AVS No.


        All relevant boxes should be completed in block capital letters


1    Name of company MAYBORN GROUP PLC                  2    Name of director RANJAN BANERJI


3    Please state whether notification indicates that   4    Name of the registered holder(s) and, if more
     it is in respect of holding of the director named       than one holder, the number if shares held by
     in 2 above or holding of that person's spouse or        each of them (if notified)
     children under the age of 18 or in respect of a
     non-beneficial interest



     AS ABOVE                                                AS ABOVE




5    Please state whether notification relates to a     6    Please state the nature of the transaction.  For
     person(s) connected with the director named in 2        PEP transactions please indicate whether general/
     above and identify the connected person(s)              single co. PEP and if discretionary/non
                                                             discretionary


     AS ABOVE
                                                             PURCHASE OF SHARES




7    Number of shares/      8    Percentage of issued   9    Number of shares/      10  Percentage of issued
                                 class                       amount of stock            class
     amount of stock                                         disposed
     required


                                                             N/A
     10,000                      0.043                                                  N/A




11   Class of security      12  Price per share        13   Date of transaction    14   Date company informed



                                                                                        9 OCTOBER 2003

     ORDS OF 5P                 #1.48                       16 SEPTEMBER 2003


15   Total holding following this notification         16   Total percentage holding of issued class following
                                                            this notification



                                                            0.19
     45,000



17   Date of grant                                     18   Period during which or date on which exercisable






19   Total amount paid (if any) for grant of the       20   Description of shares or debentures involved:
     option                                                 class, number






21   Exercise price (if fixed at time of grant) or     22   Total number of shares or debentures involved:
     indication that price is to be fixed at time of        class, number
     exercise





23   Any additional information                        24   Name of contact and telephone number for queries



                                                            MARILYN NEVILL 020 8663 4801


25   Name and signature of authorised company official

     responsible for making this notification

     MARILYN NEVILL
     Date of
     notification
                        9TH OCTOBER
                              2003





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