Directors' Notification of Dealing in Shares

BICC PLC
14 April 2000


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
BICC plc

2   Name of director:
Michael William Welton

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 in 2 above

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 - 79p

13  Date of transaction:
Date of Grant - 13 April 2000

14  Date company informed:
13 April 2000

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:
13 April 2000

18  Period during which or date on which exercisable:
13 April 2003 - 13 April 2010

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

20  Description of shares or debentures involved: class, number:
50p Ordinary Shares: 150,000 

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
79p

22  Total number of shares or debentures over which options held following
this notification:
369,195

23  Contact name for queries:
C M Pryce, Assistant Secretary 

24  Contact telephone number:
0207 409 8086

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




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
BICC plc

2   Name of director:
James Lionel Cohen

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 in 2 above

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 - 79p

13  Date of transaction:
Date of Grant - 13 April 2000

14  Date company informed:
13 April 2000

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:
13 April 2000

18  Period during which or date on which exercisable:
13 April 2003 - 13 April 2010

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

20  Description of shares or debentures involved: class, number:
50p Ordinary Shares: 100,000

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
79p

22  Total number of shares or debentures over which options held following
this notification:
198,037

23  Contact name for queries:
C M Pryce - Assistant Secretary

24  Contact telephone number:
0207 409 8086

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




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
BICC plc

2   Name of director:
Paul John Lester

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 in 2 above

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 - 79p 

13  Date of transaction:
Date of Grant - 13 April 2000

14  Date company informed:
13 April 2000

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:
13 April 2000

18  Period during which or date on which exercisable:
13 April 2003 - 13 April 2010

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

20  Description of shares or debentures involved: class, number:
50p Ordinary Shares: 100,000 

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
79p

22  Total number of shares or debentures over which options held following
this notification:
180,000

23  Contact name for queries:
C M Pryce, Assistant Secretary

24  Contact telephone number:
0207 409 8086

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




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 in 2 above

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 - 79p 

13  Date of transaction:
Date of Grant - 13 April 2000

14  Date company informed:
13 April 2000

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:
13 April 2000

18  Period during which or date on which exercisable:
13 April 2003 - 13 April 2010

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

20  Description of shares or debentures involved: class, number:
50p Ordinary Shares: 100,000

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
79p

22  Total number of shares or debentures over which options held following
this notification:
184,427

23  Contact name for queries:
C M Pryce, Assistant Secretary

24  Contact telephone number:
0207 409 8086

25  Name of company official responsible for making notification:
S F Murray - 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 named in 2 above

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 - 79p

13  Date of transaction:
Date of Grant - 13 April 2000

14  Date company informed:
13 April 2000

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:
13 April 2000

18  Period during which or date on which exercisable:
13 April 2003 - 13 April 2010

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

20  Description of shares or debentures involved: class, number:
50p Ordinary Shares: 100,000 

21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
79p

22  Total number of shares or debentures over which options held following
this notification:
294,439

23  Contact name for queries:
C M Pryce - Assistant Secretary

24  Contact telephone number:
0207 409 8086

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


Additional Information: