Directors' Dealings

Hunting PLC 17 December 1999 Directors Shareholding(s) Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Hunting PLC 2 Name of director: K W Miller D L Clark 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: In respect of directors at 2. above 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: 7 Number of shares/amount of stock acquired: N/A 8 Percentage of issued class: 9 Number of shares/amount of stock disposed: N/A 10 Percentage of issued class: 11 Class of security: N/A 12 Price per share: N/A 13 Date of transaction: N/A 14 Date company informed: N/A 15 Total holding following this notification: K W Miller-51890(ordinary)& 2204(8.25 prefs)/D L Clark-14464 (ordinary) 16 Total percentage holding of issued class following this notification: If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 15 December 1989 18 Period during which or date on which exercisable: N/A 19 Total amount paid (if any) for grant of the option: N/A 20 Description of shares or debentures involved: class, number: 25p Ordinary Executive Share Options Lapsed K W Miller 59823 D L Clark 47858 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 200.88p 22 Total number of shares or debentures over which options held following this notification: Long Term Incentive Plan Options: K W Miller:167550 D L Clark: 118850 23 Contact name for queries: R Fisher 24 Contact telephone number: 0171 312 0123 25 Name of company official responsible for making notification: R Fisher Assistant Company Secretary Additional Information: Executive Share Options lapsed at 10 year anniversary

Companies

Hunting (HTG)
UK 100

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