Directors' Notification of Dealing in Shares

Bemrose Corp PLC 18 August 2000 BEMROSE CORPORATION PLC - DIRECTORS' INTERESTS IN SHARES Bemrose QUEST Trustees Limited, a wholly-owned subsidiary of Bemrose Corporation plc ('the Company'), as trustee of the Bemrose QUEST ('the QUEST') has acquired by subscription, ordinary shares in the capital of the Company which are intended to be used to satisfy options exercised in due course under the Bemrose Savings Related Share Option Scheme (1993). As potential beneficiaries under the QUEST, each executive director of the Company is treated as being interested in all shares acquired by the QUEST. At today's date, the QUEST transferred 6,476 shares to employees on exercise of SAYE Share Options leaving 153,479 shares held by Bemrose QUEST Trustees Ltd. The directors of the Company who may be considered to be potential beneficiaries of the shares detailed in this notification are: Rodger Booth Richard Harrison Martin Varley Name of contact and telephone number for queries: Richard Harrison - Tel No. 01482 867862
UK 100

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