Directors' Dealing-Replacemnt

Comino Group PLC
6 April 2001

THIS ANNOUNCEMENT REPLACES THE PREVIOUS ANNOUNCEMENT RELEASED AT 16.20 ON
FRIDAY 6 APRIL 2001 AS THE PURCHASE PRICE OF THE SHARES PREVIOUSLY ANNOUNCED
WAS INCORRECT.

COMINO GROUP PLC

DIRECTOR'S DEALING

The Company was notified on 28 March 2001 that Mr M Boleat, a non-executive
director of the Company, purchased 2,000 ordinary shares of 5 pence each for
418.8 pence on 22 March 2001. Following the purchase of these shares, Mr M
Boleat is beneficially interested in 2,000 ordinary shares representing 0.01
per cent. of the total issued share capital.

END