Business Post Group – Director/PDMR Shareholding

Announcement to the London Stock Exchange

LTIP awards

On 17 July 2006 the following executive directors of the Company, were granted

awards (‘LTIP awards’) entitling them to acquire ordinary shares of 10 pence in

the Company under the Business Post Group Long Term Incentive Plan as summarised

below:

Executive Director Number of shares covered by

LTIP award

Guy Buswell 62,929

Steven Glew 44,622

Alec Ross 48,913

The LTIP awards will normally vest and become exercisable for a period of seven

years from the third anniversary of the grant date, subject to continued

employment and the meeting of earnings per share growth and total shareholder

return, performance conditions.

Appointment long term incentive awards

On 17 July 2006, Messrs Guy Buswell and Steven Glew, each an executive director

of the Company, were granted one off appointment long term incentive awards

(‘appointment awards’) entitling them to acquire ordinary shares of 10 pence

each under individual agreements over 170,000 and 50,000 respectively.

The appointment awards will ordinarily vest and become exercisable for a period

of four weeks from the date on which the Company’s preliminary announcement is

made of its audited results for the financial year ending 31 March 2009, subject

to the grantee’s continued employment and the meeting of an earnings per share

performance condition.

Additional information

The above notifications are made in accordance with DR 3.1.4R(1)(a) and (b).

No consideration was paid for the grant of the LTIP awards or appointment awards

and no payment is due on the vesting and exercise of these awards.