Directors' Dealings

BURMAH CASTROL PLC 14 September 1999 TO: COMPANY ANNOUNCEMENTS CONTINUING OBLIGATIONS - BURMAH CASTROL PLC Burmah Castrol plc hereby gives notice pursuant to Section 329 of the Companies Act 1985 that each of the directors listed below has today notified the Company that they have been granted options pursuant to the Rules of the Burmah Castrol 1995 Executive Share Option Scheme as follows:- Name of Date of Date No of Price Beneficial Director Transaction Notified Ordinary shares (pence) Owner M B Dearden 14.9.99 14.9.99 27,221 1249 Self B Hardy 14.9.99 14.9.99 22,658 1249 Self J R P Pike 14.9.99 14.9.99 17,453 1249 Self T E P Stevenson 14.9.99 14.9.99 36,829 1249 Self FROM: AMANDA LAM - ASSISTANT COMPANY SECRETARY

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