Directors' Dealings

Clarkson (Horace) PLC
14 December 1999


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Horace Clarkson PLC

2   Name of director:
Mr G D Weston

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:
beneficial

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):
spouse

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

7   Number of shares/amount of stock acquired:
10,000

8   Percentage of issued class:
0.07%

9   Number of shares/amount of stock disposed:
n/a

10  Percentage of issued class:
n/a

11  Class of security:
ordinary 25p shares

12  Price per share:
91.5p

13  Date of transaction:
13 December 1999

14  Date company informed:
13 December 1999

15  Total holding following this notification:
138,651

16  Total percentage holding of issued class following this notification:
0.98%

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

17  Date of grant:


18  Period during which or date on which exercisable:


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


20  Description of shares or debentures involved: class, number:


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


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


23  Contact name for queries:
David Gilbert

24  Contact telephone number:
0171 334 0000

25  Name of company official responsible for making notification:
David Gilbert
Company Secretary


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
Horace Clarkson PLC

2   Name of director:
Mr R D Ward

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:
beneficial

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:
market purchase

7   Number of shares/amount of stock acquired:
40,000

8   Percentage of issued class:
0.28%

9   Number of shares/amount of stock disposed:
n/a

10  Percentage of issued class:
n/a

11  Class of security:
ordinary 25p shares

12  Price per share:
91.5p

13  Date of transaction:
14 December 1999

14  Date company informed:
14 December 1999

15  Total holding following this notification:
216,141

16  Total percentage holding of issued class following this notification:
1.52%

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

17  Date of grant:


18  Period during which or date on which exercisable:


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


20  Description of shares or debentures involved: class, number:


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


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


23  Contact name for queries:
David Gilbert

24  Contact telephone number:
0171 334 0000

25  Name of company official responsible for making notification:
David Gilbert
Company Secretary