BRF Bright Future

RNS Number:8118G
Bright Futures Group PLC
23 December 2004


                                   SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

Bright Futures Group plc

2. Name of director

Tony Greenwood

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

As above

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

As above

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

N/A

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Option Grant

7. Date of grant

22 December 2004

8. Period during which or date on which exercisable

22 December 2007 - 22 December 2014

9. Total amount paid (if any) for grant of the option

Nil

10. Description of shares or debentures involved: class, number

1,334,001 Ordinary Shares of 5 pence each

11. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

5.875 pence

12. Total number of shares or debentures over which options held following this
notification

1,334,001 Ordinary Shares of 5 pence each

13. Any additional information

N/A

14. Name of contact and telephone number for queries

Tony Greenwood, 01902 867 077

15. Name and signature of authorised company official responsible for making
this notification

Tony Greenwood

Date of Notification

22 December 2004

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document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.


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

END
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