Director Shareholding-Amendmt

Alumasc Group PLC
26 October 2000


AMENDMENT

Director: Mr P H R Gwyn

It has recently been bought to my attention that the above director's
shareholding has been incorrectly reported.  The current holding includes 7,000
shares (<1%) of total shares issued) which are not beneficial to Mr Gwyn.

I should be grateful if your records could be amended to a holding of 1,938,000
ordinary shares.