RNS Number:6889S
Touchstone Group PLC
01 December 2003

TOUCHSTONE GROUP PLC (the "Company")

1 DECEMBER 2003



The following replaces the directors shareholdings announcement released today
at 12.22 under RNS number 6867S.



The figures in the last two columns were omitted.





                              Touchstone Group plc



                   Directors Dealings and Holdings in Company



The Company was informed today of the following dealings in the Company's shares
on 28 November 2003:


Director          Transaction         Number of Ordinary   Price per         Total holding     % of issued
                                      Shares               Ordinary Share    following         share
                                                                             transaction       capital

Keith Birch       Sale                100,000 (including   100p              2,880,547         27.81%
                                      50,000 Ordinary
                                      Shares sold by the
                                      TCL Settlement
                                      Trust)

David Birch       Sale                100,000              100p              1,628,257         15.72%



Shareholder       Transaction         Number of           Price per         Total holding      % of issued
                                      Ordinary Shares     Ordinary Share    following          share
                                                                            transaction        capital

Phillip Birch     Sale                100,000             100p              2,032,624          19.63%
Mike Collier      Sale                300,000             100p              218,038            2.11%







END




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

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