Directors' Notification of Dealing in Shares

Bemrose Corp PLC 19 July 2000 BEMROSE CORPORATI0N 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 53,751 shares to employees on exercise of SAYE Share Options leaving 91,387 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 Name of contact and telephone number for queries: Richard Harrison - Tel. No. 01482 867862 R.Harrison Company Secretary
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