Directors' Dealings

NMT Group PLC 22 November 1999 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: NMT GROUP PLC 2 Name of director: Garry William McGrotty 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: 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: 8 Percentage of issued class: 9 Number of shares/amount of stock disposed: 10 Percentage of issued class: 11 Class of security: - 12 Price per share: - 13 Date of transaction: - 14 Date company informed: - 15 Total holding following this notification: 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: 22/11/99 18 Period during which or date on which exercisable: between 22/11/2002 and 22/11/2009 19 Total amount paid (if any) for grant of the option: N/A 20 Description of shares or debentures involved: class, number: 75,000 Ordinary 5p shares 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 93.5p 22 Total number of shares or debentures over which options held following this notification: 527,226 23 Contact name for queries: Michael Brander 24 Contact telephone number: (01506) 445000 25 Name of company official responsible for making notification: Michael Brander Company Secretary 22 November 1999 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: NMT GROUP PLC 2 Name of director: Henry William Bocker 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: 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: 8 Percentage of issued class: 9 Number of shares/amount of stock disposed: 10 Percentage of issued class: 11 Class of security: - 12 Price per share: - 13 Date of transaction: - 14 Date company informed: - 15 Total holding following this notification: 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: 22/11/99 18 Period during which or date on which exercisable: between 22/11/2002 and 22/11/2009 19 Total amount paid (if any) for grant of the option: N/A 20 Description of shares or debentures involved: class, number: 100,000 Ordinary 5p shares 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 93.5p 22 Total number of shares or debentures over which options held following this notification: 549,215 23 Contact name for queries: Michael Brander 24 Contact telephone number: (01506) 445000 25 Name of company official responsible for making notification: Michael Brander Company Secretary 22 November 1999 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: NMT GROUP PLC 2 Name of director: Andrew Michael Brander 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: 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: 8 Percentage of issued class: 9 Number of shares/amount of stock disposed: 10 Percentage of issued class: 11 Class of security: - 12 Price per share: - 13 Date of transaction: - 14 Date company informed: - 15 Total holding following this notification: 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: 22/11/99 18 Period during which or date on which exercisable: between 22/11/2002 and 22/11/2009 19 Total amount paid (if any) for grant of the option: N/A 20 Description of shares or debentures involved: class, number: 75,000 Ordinary 5p shares 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 93.5p 22 Total number of shares or debentures over which options held following this notification: 498,436 23 Contact name for queries: Michael Brander 24 Contact telephone number: (01506) 445000 25 Name of company official responsible for making notification: Michael Brander Company Secretary 22 November 1999 Additional Information:
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