Directors' Dealings

BEMROSE CORPORATION PLC DEALINGS BY DIRECTORS 1) NAME OF COMPANY BEMROSE CORPORATION PLC 2) NAME OF DIRECTOR RICHARD HARRISON 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest IN RESPECT OF 2 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) RICHARD HARRISON 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) AS 2 ABOVE 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary ACQUISITION OF SHARES BY WAY OF PEP REINVESTMENT OF DIVIDEND INCOME & TAX REPAYMENT. 7) Number of shares/amount of stock acquired 159 8) (0.0005%) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security ORD 38 6/13P 12) Price per share 360P 13) Date of transaction 28 JULY 1999 14) Date company informed 29 JULY 1999 15) Total holding following this notification 21,474 16) Total percentage holding of issued class following this notification 0.076% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information PEP TRANSACTION 24) Name of contact and telephone number for queries LUCY V EGGLESTON 01482 867862 25) Name and signature of authorised company official responsible for making this notification Date of Notification......29 JULY 1999..............
UK 100