Directors' Dealings

BICC PLC

Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
BICC plc

2   Name of director:
Ian Paul Tyler

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:
Director

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):


5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):


6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:


7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
50p Ordinary Shares


12  Price per share:
Exercise price - 91p

13  Date of transaction:
6 October 1999

14  Date company informed:
12 October 1999

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
6 October 1999

18  Period during which or date on which exercisable:
1 December 2002 to 31 May 2003

19  Total amount paid (if any) for grant of the option:
Nil

20  Description of shares or debentures involved: class, number:
50p Ordinary Shares - 340

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
91p

22  Total number of shares or debentures over which options held following
this notification:
4427

23  Contact name for queries:
Nicola Chilman

24  Contact telephone number:
0171 409 8080

25  Name of company official responsible for making notification:
S F Murray 
Company Secretary




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
BICC plc

2   Name of director:
Peter John Louis Zinkin

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:
Director

4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):


5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):


6   Please state the nature of the transaction. For PEP transactions please  
indicate whether general/single co PEP and if discretionary/non discretionary:


7   Number of shares/amount of stock acquired:


8   Percentage of issued class:


9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
50p Ordinary Shares

12  Price per share:
Exercise price - 91p

13  Date of transaction:
6 October 1999

14  Date company informed:
12 October 1999

15  Total holding following this notification:


16  Total percentage holding of issued class following this notification:


If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:
6 October 1999

18  Period during which or date on which exercisable:
1 December 2004 to 31 May 2005

19  Total amount paid (if any) for grant of the option:
Nil

20  Description of shares or debentures involved: class, number:
50p Ordinary Shares - 1260

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
91p

22  Total number of shares or debentures over which options held following
this notification:
114,951

23  Contact name for queries:
Nicola Chilman

24  Contact telephone number:
0171 409 8080

25  Name of company official responsible for making notification:
S F Murray
Company Secretary





Additional Information: