Directors' Dealings

SUPERFRAME GROUP PLC 15 July 1999 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Superframe Group PLC 2 Name of director: Edward Patrick Levey 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 - beneficial 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Edward Patrick Levey 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): No 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Sale of Ordinary Shares 7 Number of shares/amount of stock acquired: Nil 8 Percentage of issued class: Nil 9 Number of shares/amount of stock disposed: 25,000 10 Percentage of issued class: 0.31% 11 Class of security: Ordinary Shares of 2p each 12 Price per share: 23p 13 Date of transaction: 14 July 1999 14 Date company informed: 15 July 1999 15 Total holding following this notification: 465,376 16 Total percentage holding of issued class following this notification: 5.86% 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: Edward Levey - Finance Director 24 Contact telephone number: 01727 865555 25 Name of company official responsible for making notification: Howard Drummon - Keith, Bayley, Rogers & Co 0171 827 9988 Additional Information:
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