PERE Pembridge Resources Plc

    Date: 6 October 2006

On behalf of: Compass Finance Group plc ("Compass Finance")

Embargoed until: 0700hrs

                           Compass Finance Group plc                           

                     ("Compass Finance" or "the Company")                      

                           Directors' Shareholdings                            

The Board of Compass Finance, (AIM: CAF), the IVA and debt management group,
announces that it has received notification of the following transactions
undertaken yesterday by Directors of the Company in the ordinary shares of 0.5p
each in the capital of the Company ("Ordinary Shares").

  Director               Ordinary      Price            Total        Percentage of
                           Shares       Paid     Shareholding      issued Ordinary
                        Purchased                                    Share capital
                                                                               
  Gren Folwell            25,000       38.5p         441,667                 0.51%
                                                                               
  Michael Fort            25,000       37.0p       3,025,019                 3.52%

For further information:

Compass Finance Group plc

Mike Sutcliffe (Chief Executive)     0870 950 0000

Mark Walker (Finance Director)       0870 950 0000

Redleaf Communications

Emma Kane/Tom Newman                 020 7822 0200


Background note:

Based in Bury in Lancashire, with a customer base across the UK, Compass
Finance provides a complete range of debt advisory solutions through the
brokering and packaging of mortgages, secured loans and unsecured loans as well
as the provision of individual voluntary arrangements (IVAs) and debt
management plans, for clients requiring debt consolidation or debt
restructuring solutions. Compass Finance earns its income from commissions and
fees received from third party lenders and from client IVA and debt management
plans.

Further information is available at www.compassfinancegroupplc.co.uk




END

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