Directors' Notification of Dealing in Shares

Usher (Frank) Holdings PLC
7 August 2000


Frank Usher Holdings Plc ('the Company')

Further to the announcement made on 26 June 2000 regarding the granting, inter
alia, of 50,000 options in the Company to Jeremy Hamer on 16th May 2000, the
Company announces that these options were not granted.