Directors' Notification of Dealing in Shares(s)

Clarkson (Horace) PLC
30 May 2000


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 interest

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:
appropriation of profit sharing shares

7   Number of shares/amount of stock acquired:
916

8   Percentage of issued class:
0.006%

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:
£1.17

13  Date of transaction:
26 May 2000

14  Date company informed:
26 May 2000

15  Total holding following this notification:
154,567 shares

16  Total percentage holding of issued class following this notification:
1.09%

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:
020 7334 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:
a) appropriation of profit sharing shares
b) market purchase

7   Number of shares/amount of stock acquired:
895 profit sharing shares and market purchase of 7,000 shares

8   Percentage of issued class:
0.05%

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:
profit sharing shares appropriated at 117p, market purchase bought at 99p

13  Date of transaction:
both 26 May 2000

14  Date company informed:
26 May 2000

15  Total holding following this notification:
376,536

16  Total percentage holding of issued class following this notification:
2.65%

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:
020 7334 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 J Fulford-Smith

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:
a) appropriation of profit sharing shares
b) market purchase

7   Number of shares/amount of stock acquired:
2,950 profit sharing shares, market purchase of 6,000 shares

8   Percentage of issued class:
0.06%

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:
profit sharing shares appropriated at 117p market purchase at 99p

13  Date of transaction:
26 May 2000

14  Date company informed:
26 May 2000

15  Total holding following this notification:
543,679 shares

16  Total percentage holding of issued class following this notification:
3.83%

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:
020 7334 0000

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





Additional Information: