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Thursday 22 January, 2009

Network Group Holdings plc

Director's Disclosure Update


                          Network Group Holdings plc                           

                                (the "Company")                                

                         Director's disclosure update                          

Subject to the requirements of AIM Rule 17, Christopher Graham Ross has
notified the Company that Sonas Group Limited and Sonas Investments Limited,
companies of which he was previously a director, have been placed into
administration. The administrations are due to uncertainty in the automotive
sector and a result of the recent administration of their largest customer,
Wagon Automotive.


For further information please contact:

Network Group Holdings plc                     01676 525 000                 
Tim Watts, Chief Executive                                                   
www.networkgroupholdings.co.uk                                               
                                                                             
Nominated Adviser                              020 7492 4777                 
Dowgate Capital Advisers Limited                                             
Tony Rawlinson / Simon Sacerdoti                                             



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