RNS Number:4947S
Belhaven Group plc
11 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

                                                            N/A
        STUART ROSS


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

                                                            10p ORDINARY SHARES
        HOLDING


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
                                                            VESTING OF SHARES AWARDED UNDER THE 2001 LTIP
                                                            SCHEME
        STUART ROSS                                         2002 AWARD                      12,685


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)

                                                            0.042%
        12,685


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)

                                                            N/A
        N/A


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

        SHARES ACQUIRED: NIL                                DUNBAR , 11 OCTOBER 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)

        12,685 (MR ROSS IS ALSO INTERESTED IN OPTIONS
        OVER 3,667 SHARES (BEING 0.012 %) WHICH
        BECAME EXERCISEABLE ON 30 SEPTEMBER 2005 AND        11 OCTOBER 2005
        REMAIN OUTSTANDING AND IN RESPECT OF WHICH,
        ONCE EXERCISED, MR ROSS SHALL ACCEPT THE
        OFFER)


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
       the time                                         which options held following notification
       of exercise
                                                        N/A
       N/A


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

       N/A                                              RON ROBSON  01368 869105











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



_________________________________________________________



  Date of notification     11 OCTOBER 2005








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