Directors' Dealings

Mulberry Group PLC
12 November 1999



DEALINGS BY DIRECTORS

1)   NAME OF COMPANY
     Mulberry Group Plc

2)   NAME OF DIRECTOR
     Guy Rutherford

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 named in 2

4)  Please  state  whether  notification  relates  to   a
    person(s)  connected  with the director  named  in  2
    above and identify the connected person(s)
     N/A

5)  Please state the nature of the transaction.  For  PEP
    transactions  please indicate whether  general/single
    co PEP and if discretionary/non discretionary
     Grant of options

6)   Date of grant
     11 November 1999

7)   Period during which or date on which exercisable
     11 November 2004 - 11 November 2009

8)   Total amount paid (if any) for grant of the option
     Nil

9)   Description of shares or debentures involved: class,
     number
     50,000 ordinary shares

10) Exercise  price  (if  fixed  at  time  of  grant)  or
    indication  that  grant is to be  fixed  at  time  of
    exercise
     45p

11) Total  number  of  shares or  debentures  over  which
    options held following this notification
     50,000 ordinary shares

12)  Any additional information
     N/A

13)  Name of contact and telephone number for queries
     Godfrey Davis 01749 340500

14) Name  and  signature of authorised  company  official
    responsible for making this notification
     Godfrey Davis

Date of notification
12 November 1999