Directors' Dealings

NMT GROUP PLC 28 October 1999 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: NMT GROUP PLC 2 Name of director: John Brian Harford Scanlon 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: John Brian Harford Scanlon 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): John Brian Harford Scanlon 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): John Brian Harford Scanlon 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Transfer of shares to wife by way of gift 7 Number of shares/amount of stock acquired: N/A 8 Percentage of issued class: N/A 9 Number of shares/amount of stock disposed: 200,000 10 Percentage of issued class: 0.003 11 Class of security: 5p Ordinary Shares 12 Price per share: N/A 13 Date of transaction: 26.10.99 14 Date company informed: 27.10.99 15 Total holding following this notification: of Mr and Mrs Scanlon 600,000 16 Total percentage holding of issued class following this notification: 0.95% 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: Ordinary 5p shares 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: Michael Brander 24 Contact telephone number: 01506 445000 25 Name of company official responsible for making notification: Karen George WestLB Panmure Limited 28th October 1999 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: NMT GROUP PLC 2 Name of director: John Brian Harford Scanlon 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: John Brian Harford Scanlon 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): Mrs. Thelma Scanlon 5 Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s): Spouse - Mrs. Thelma Scanlon 6 Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary: Transfer from John Brian Harford Scanlon by way of a gift 7 Number of shares/amount of stock acquired: 200,000 8 Percentage of issued class: 0.003 9 Number of shares/amount of stock disposed: N/A 10 Percentage of issued class: N/A 11 Class of security: 5p Ordinary Shares 12 Price per share: NIL 13 Date of transaction: 26.10.99 14 Date company informed: 27.10.99 15 Total holding following this notification: of Mr and Mrs. Scanlon 600,000 16 Total percentage holding of issued class following this notification: 0.95% 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: Michael Brander Company Secretary 24 Contact telephone number: 01506 445000 25 Name of company official responsible for making notification: Karen George WestLB Panmure Limited 28th October 1999 Additional Information:
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