Exhibit 99.1


                             ENESCO GROUP, INC.
                   1999 NON-EMPLOYEE DIRECTOR STOCK PLAN


1.       Purposes.

         The purposes of the Enesco Group, Inc. 1999 Non-Employee Director
Stock Plan are (i) to align the interests of the stockholders of Enesco
Group, Inc. (the "Company") and non-employee members of the Board by
increasing their proprietary interest in the Company's growth and success,
(ii) to advance the interests of the Company by attracting and retaining
non-employee directors and (iii) to motivate non-employee directors to act
in the long-term best interests of the Company's stockholders.


2.       Definitions.

         As used in this Plan, the following words and phrases shall have
the meanings indicated:

         (a) "Board" shall mean the Board of Directors of the Company.

         (b) "Committee" shall mean the Compensation and Stock Option
Committee of the Board.

         (c) "Company" shall mean Enesco Group, Inc., a corporation
organized under the laws of the Commonwealth of Massachusetts, or any
successor corporation.

         (d) "Fair Market Value" shall mean the closing transaction price
of a Share as reported in The Wall Street Journal on the New York Stock
Exchange Composite Transactions list for the date as of which such value is
being determined or, if there shall be no reported transaction for such
date or if such date is not a trading day, on the next immediately
preceding date for which a transaction was reported or which was a trading
day; provided, however, that Fair Market Value may be determined by the
Committee by whatever means or method as the Committee, in the good faith
exercise of its discretion, shall at such time deem appropriate.

         (e) "Participant" shall mean a non-employee member of the Board.

         (f) "Plan" shall mean this 1999 Enesco Group, Inc. Non-Employee
Director Stock Plan, as amended from time to time.

         (g) "Plan Year" shall mean the calendar year.

         (h) "Shares" shall mean the common stock of the Company, par value
$0.125 per share.


3.       Available Shares.

         The number of Shares reserved for the grant of Shares under the
Plan shall be one hundred thousand (100,000) Shares, subject to adjustment
as provided in Article 5 hereof. Such Shares shall be authorized and issued
Shares that have been reacquired by the Company.


4.       Grants of Shares.

         An individual who is a Participant on the day following the Annual
meeting of the stockholders of the Company during a Plan Year, commencing
in 1999, shall receive on such day and for such Plan Year a grant of a
number of Shares, increased to the nearest whole share, having an aggregate
Fair Market Value equal to the dollar amount designated by the Board from
time to time for purposes of this Plan as part of the Board remuneration
policy of the Company. an individual who becomes a Participant at any later
time during a Plan Year shall receive a prorated grant of Shares for that
Plan Year in which he or she becomes a Participant.


5.       Effect of Certain Changes.

         In the event of any extraordinary dividend, stock dividend,
recapitalization, merger, consolidation, stock split, warrant or rights
issuance, or combination or exchange of stock, or other similar
transaction, the number and kind of securities available for grant shall be
equitably adjusted by the committee to reflect such event.


6.       No Rights to Continuance as Director.

         Nothing in the Plan or in any grant made pursuant hereto shall
confer upon any Participant the right to continue to serve as a member of
the Board or to be entitled to any remuneration or benefits not set forth
in the Plan, provided, however, that each Participant shall be entitled to
fees for meetings attended, in accordance with the Board remuneration
policy of the Company.


7.       Administration

         The Plan shall be administered by the Committee which shall be
composed of not less than three directors of the Company elected as members
of the Committee by the Board. The Committee shall have the authority to
make such interpretations and constructions of the Plan as are necessary to
administer the Plan in accordance with, and subject to, the Plan's
provisions. all determinations of the Committee shall be made by a majority
of its members either present in person or participating by conference
telephone at a meeting or by unanimous written consent. All decisions,
determinations and interpretations of the Committee shall be final and
binding on all persons, including the Company, the participant (or any
person claiming any rights under the Plan from or through any Participant)
and any stockholder of the Company.


8.       Amendment and Termination of the Plan.

         The Board at any time and from time to time may suspend,
terminate, modify or amend the Plan, provided, however, that an amendment
which requires stockholder approval in order for the Plan to comply with
any law, regulation or stock exchange requirement shall not be effective
unless approved by the requisite vote of stockholders of the Company.
Except as provided in Article 5 hereof, no suspension, termination,
modification or amendment of the Plan may adversely affect any grant
previously made, unless the written consent of the Participant is obtained.


9.       Governing Law.

         The Plan and the rights of all persons claiming hereunder shall be
construed and determined in accordance with the laws of the Commonwealth of
Massachusetts without giving effect to the choice of law principles
thereof, except to the extent that such law is preempted by federal law.


10.      Term.

         The Plan shall take effect upon its adoption by the Board, and
shall remain in effect until terminated by the Board.