Directors' Dealings

ALUMASC GROUP PLC DEALINGS BY DIRECTORS 1) NAME OF COMPANY THE ALUMASC GROUP PLC 2) NAME OF DIRECTOR DAVID R SOWERBY 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 AS 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) AS ABOVE 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 ABOVE 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary GRANT OF OPTION 7) Number of shares/amount of stock acquired 40,000 8) (<1%) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security ORDINARY 12.5P 12) Price per share N/A 13) Date of transaction 4.10.99 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 04.10.99 18) Period during which or date on which exercisable 04.10.2002 - 03.10.2006 19) Total amount paid (if any) for grant of the option £1 20) Description of shares or debentures involved: class, number. ORDINARY 12.5P 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 135P 22) Total number of shares or debentures over which options held following this notification 97,705 23) Any additional information OPTIONS GRANTED UNDER UNAPPROVED PART OF SCHEME 24) Name of contact and telephone number for queries PATRICIA KINGDON 01536 383 844 25) Name and signature of authorised company official responsible for making this notification Date of Notification.....6/10/99.................... DEALINGS BY DIRECTORS 1) NAME OF COMPANY THE ALUMASC GROUP PLC 2) NAME OF DIRECTOR MARTIN P WOOD 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 AS 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) AS ABOVE 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 ABOVE 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary GRANT OF OPTION 7) Number of shares/amount of stock acquired 40,000 8) (<1%) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security ORDINARY 12.5P 12) Price per share N/A 13) Date of transaction 4.10.99 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 04.10.99 18) Period during which or date on which exercisable 04.10.2002 - 03.10.2009 19) Total amount paid (if any) for grant of the option £1 20) Description of shares or debentures involved: class, number. ORDINARY 12.5P 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 135P 22) Total number of shares or debentures over which options held following this notification 40,000 23) Any additional information 24) Name of contact and telephone number for queries PATRICIA KINGDON 01536 383 844 25) Name and signature of authorised company official responsible for making this notification Date of Notification.....6/10/99.................... DEALINGS BY DIRECTORS 1) NAME OF COMPANY THE ALUMASC GROUP PLC 2) NAME OF DIRECTOR JOHN S MCCALL 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 AS 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) AS ABOVE 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 ABOVE 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary GRANT OF OPTION 7) Number of shares/amount of stock acquired 40,000 8) (<1%) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security ORDINARY 12.5P 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 04.10.99 18) Period during which or date on which exercisable 04.10.2002 - 03.10.2009 19) Total amount paid (if any) for grant of the option £1 20) Description of shares or debentures involved: class, number. ORDINARY 12.5P 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 135P 22) Total number of shares or debentures over which options held following this notification 44,563 23) Any additional information 24) Name of contact and telephone number for queries PATRICIA KINGDON 01536 383 844 25) Name and signature of authorised company official responsible for making this notification Date of Notification.....6/10/99.................... DEALINGS BY DIRECTORS 1) NAME OF COMPANY THE ALUMASC GROUP PLC 2) NAME OF DIRECTOR WILLIAM HM BAILIE 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 AS 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) AS ABOVE 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 ABOVE 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary GRANT OF OPTION 7) Number of shares/amount of stock acquired 40,000 8) (<1%) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security ORDINARY 12.5P 12) Price per share N/A 13) Date of transaction 4.10.99 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 04.10.99 18) Period during which or date on which exercisable 04.10.2002 - 03.10.2009 19) Total amount paid (if any) for grant of the option £1 20) Description of shares or debentures involved: class, number. ORDINARY 12.5P 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 135P 22) Total number of shares or debentures over which options held following this notification 40,000 23) Any additional information 24) Name of contact and telephone number for queries PATRICIA KINGDON 01536 383 844 25) Name and signature of authorised company official responsible for making this notification Date of Notification.....6/10/99....................
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