Directors' Dealings

Silvermines Group PLC DEALINGS BY DIRECTORS 1) NAME OF COMPANY SILVERMINES GROUP PLC 2) NAME OF DIRECTOR I.H. SCOTT-GALL 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 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) MR I.H. AND MRS K. SCOTT-GALL 5) 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 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary PURCHASE OF SHARES 7) Number of shares/amount of stock acquired 50,000 8) (0.05%) of issued Class 9) Number of shares/amount of stock disposed N/A 10) (N/A%) of issued Class 11) Class of security ORDINARY IR 2.5p 12) Price per share 30.0p STERLING 13) Date of transaction 29TH OCTOBER 1999 14) Date company informed 29TH OCTOBER 1999 15) Total holding following this notification 200,000 16) Total percentage holding of issued class following this notification 0.22% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 29TH OCTOBER 1999 18) Period during which or date on which exercisable AFTER 3 YEARS BUT WITHIN 10 YEARS 19) Total amount paid (if any) for grant of the option NIL 20) Description of shares or debentures involved: class, number. ORDINARY IR 2.5p 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 30.0p STERLING 22) Total number of shares or debentures over which options held following this notification 2,100,000 23) Any additional information 24) Name of contact and telephone number for queries MR W.K. KENDRICK 0116 2222111 25) Name and signature of authorised company official responsible for making this notification Date of Notification.....29TH OCTOBER 1999..................... DEALINGS BY DIRECTORS 1) NAME OF COMPANY SILVERMINES GROUP PLC 2) NAME OF DIRECTOR A.L.R. MORTON 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 A NON-BENEFICIAL INTEREST 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) SOUTHWINDS LIMITED (TRADING COMPANY FOR THE TRUSTS) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) FAMILY (CHILDRENS) TRUST 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary PURCHASE OF SHARES 7) Number of shares/amount of stock acquired 166,000 8) (0.18%) of issued Class 9) Number of shares/amount of stock disposed N/A 10) (N/A %) of issued Class 11) Class of security ORDINARY IR 2.5p 12) Price per share 30.0p STERLING 13) Date of transaction 29TH OCTOBER 1999 14) Date company informed 29TH OCTOBER 1999 15) Total holding following this notification 4,915,291 16) Total percentage holding of issued class following this notification 5.36% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant N/A 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. N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information 24) Name of contact and telephone number for queries MR W.K. KENDRICK 0116 2222111 25) Name and signature of authorised company official responsible for making this notification Date of Notification.....29TH OCTOBER 1999..................... DEALINGS BY DIRECTORS 1) NAME OF COMPANY SILVERMINES GROUP PLC 2) NAME OF DIRECTOR A.L.R. MORTON 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 SPOUSE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) MRS S MORTON 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) WIFE 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary PURCHASE - PEP ACCOUNT 7) Number of shares/amount of stock acquired 34,300 8) (0.04%) of issued Class 9) Number of shares/amount of stock disposed N/A 10) (N/A%) of issued Class 11) Class of security ORDINARY IR 2.5p 12) Price per share 30.0p STERLING 13) Date of transaction 29TH OCTOBER 1999 14) Date company informed 29TH OCTOBER 1999 15) Total holding following this notification 4,949,591 16) Total percentage holding of issued class following this notification 5.39% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant N/A 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. N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information 24) Name of contact and telephone number for queries MR W.K. KENDRICK 0116 2222111 25) Name and signature of authorised company official responsible for making this notification Date of Notification.....29TH OCTOBER 1999.....................
UK 100

Latest directors dealings