RNS Number:1484N
Aegis Group PLC
03 July 2003

Aegis Group plc

DIRECTORS' DEALING

Aegis Group plc announces that the Trustee of The Aegis Group plc Employee Share
Trust (the "Trustee") purchased 2,000,000 Aegis Group plc ordinary shares at an
average price of 79.62p per share on 3 July 2003.

Following the purchase, the potential beneficial interest of all the Executive
Directors of Aegis Group plc in shares held by the Trustee amounts to 2,000,000
ordinary shares in the Company, representing 0.2% of the Company's issued share
capital.


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