Directors' Notification of Dealing in Shares

NMT Group PLC 20 July 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY NMT GROUP PLC 2) NAME OF DIRECTOR THE RT HON LADY BALFOUR OF BURLEIGH 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 LADY BALFOUR LORD BALFOUR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) LADY BALFOUR 6,600 SHARES LORD BALFOUR 12,800 SHARES 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) LADY BALFOUR LORD BALFOUR 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary UPTAKE OF SHARES UNDER PLACING AND OPEN OFFER 7) Number of shares/amount of stock acquired LADY BALFOUR 9,240 SHARES LORD BALFOUR 17,920 SHARES 8) (0.01%) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security 5P ORDINARY SHARES 12) Price per share 15 PENCE 13) Date of transaction 18 JULY 2000 14) Date company informed 18 JULY 2000 15) Total holding following this notification 46,560 SHARES 16) Total percentage holding of issued class following this notification 0.02% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 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) Any additional information 24) Name of contact and telephone number for queries MICHAEL BRANDER (01506) 445000 25) Name and signature of authorised company official responsible for making this notification Date of Notification.........20/7/2000......................
UK 100

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