RNS Number:2892O
Chrysalis Group PLC
04 August 2003

The issuer advises that the Director shareholding announcement released on 1st
August, 2003 at 16:22 under RNS number 2602O was incorrect and should be
disregarded. The full correct announcement appears below.



                              CHRYSALIS GROUP PLC

                   Announcement to the London Stock Exchange

On 1 August 2003 Chrysalis Group plc granted options over ordinary shares under
the Chrysalis Group plc 2003 Executive Share Option Scheme, recently approved by
shareholders, as follows:

C. Wright                                                              91,263
R. Huntingford                                                         156,459
N. Butterfield                                                         65,071
P. Riley                                                               114,832

The exercise price for the above options is 209 pence per ordinary share (the
mid-market price on 31 July 2003). The options will normally become exercisable
for a seven year period on 1 August 2006 subject to continued employment and the
meeting of an earnings per share performance condition.

Also on 1 August 2003, the following awards of ordinary shares were granted
under the Chrysalis Group plc 2003 Long Term Incentive Plan as follows:

                                                     Performance Share Awards
C. Wright                                                              34,569
R. Huntingford                                                         58,672
N. Butterfield                                                         26,028
P. Riley                                                               43,062

The exercise price for the above awards is two pence per ordinary share (the par
value of an ordinary share). The awards will normally vest on 1 August 2006
subject to continued employment and the meeting of a total shareholder return
performance condition.

The above named Directors notified Chrysalis Group plc of their respective
interests in these shares on 1 August 2003.


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