RNS Number:1847S
Belhaven Group plc
04 October 2005


NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING

MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS


This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

     
(1)  An issuer making a notification in respect of a transaction relating to the 
     shares or debentures of the issuer should complete boxes 1 to 16, 23 and 
     24.
     
(2)  An issuer making a notification in respect of a derivative relating to the 
     shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 
     24.
     
(3)  An issuer making a notification in respect of options granted to a director
     /person discharging managerial responsibilities should complete boxes 1 to 
     3 and 17 to 24.
     
(4)  An issuer making a notification in respect of a financial instrument 
     relating to the shares of the issuer (other than a debenture) should 
     complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.


Please complete all relevant boxes in block capital letters.

1.      Name of the issuer                            2.    State whether the notification relates to (i)
                                                            a transaction notified in accordance with DR
                                                            3.1.4R(1)(a); or

        THE BELHAVEN GROUP PLC                              (ii) DR3.1.4(R)(1)(b) a disclosure made in
                                                            accordance with section 324 (as extended by
                                                            section 328) of the Companies Act 1985;  or

                                                            (iii) both (i) and (ii)

                                                            (iii)


3.      Name of person discharging managerial         4.    State whether notification relates to a person
        responsibilities/director                           connected with a person discharging managerial
                                                            responsibilities/director named in 3 and
                                                            identify the connected person

        ANGUS MELDRUM                                       N/A
        ALISTAIR ARKLEY
        GRAEME BISSETT


5.      Indicate whether the notification is in       6.    Description of shares (including class),
        respect of a holding of the person referred         debentures or derivatives or financial
        to in 3 or 4 above or in respect of a               instruments relating to shares
        non-beneficial interest3

        HOLDINGS OF ANGUS MELDRUM, ALISTAIR ARKLEY
        AND GRAEME BISSETT                                  10p ORDINARY SHARES


7.      Name of registered shareholders(s) and, if    8.    State the nature of the transaction
        more than one, the number of shares held by
        each of them
                                                            DISPOSAL OF SHARES FOLLOWING ACCEPTANCE OF THE
                                                            OFFER FOR THE COMPANY
        ANGUS MELDRUM:
        1,250 REGISTERED IN OWN NAME

        ALISTAIR ARKLEY:
        7,082 SHARES REGISTERED IN NAME OF GILTSPUR
        NOMINEES LIMITED
        AND
        2,000 SHARES REGISTERED IN NAME OF BDS
        NOMINEES LIMITED

        GRAEME BISSETT:
        3,336 SHARES REGISTERED IN NAME OF TC
        NOMINEES (NO. 1) LIMITED


9.      Number of shares, debentures or financial     10.   Percentage of issued class acquired (treasury
        instruments relating to shares acquired             shares of that class should not be taken into
                                                            account when calculating percentage)

                                                            NIL
        NIL


11.     Number of shares, debentures or financial     12.   Percentage of issued class disposed (treasury
        instruments relating to shares disposed             shares of that class should not be taken into
                                                            account when calculating percentage)

        13,668                                              0.046 %


13.     Price per share or value of transaction       14.   Date and place of transaction

        625 PENCE PER SHARE                                 DUNBAR, 30 SEPTEMBER 2005


15.     Total holding following notification and      16.   Date issuer informed of transaction
        total percentage holding following
        notification (any treasury shares should not
        be taken into account when calculating
        percentage)

        NIL                                                 3 OCTOBER 2005


If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17.    Date of grant                               18.  Period during which or date on which it can be
                                                        exercised

                                                        N/A
       N/A


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

       N/A                                              N/A


21.    Exercise price (if fixed at time of grant)  22.  Total number of shares or debentures over
       or indication that price is to be fixed at       which options held following notification
       the time of exercise

       N/A                                              N/A


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

                                                        RON ROBSON 01368 869 115
       N/A


  Name and signature of duly authorised officer of issuer responsible for making 
  notification

_________________________________________________________


  Date of notification      4 OCTOBER 2005




                      This information is provided by RNS
            The company news service from the London Stock Exchange
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