Directors' Dealings

PATERSON ZOCHONIS PLC
9 September 1999


THIS IS TO INFORM YOU THAT THE COMPANY WAS ADVISED LATE YESTERDAY THAT 
MR D C GODWIN, A NON EXECUTIVE DIRECTOR OF PATERSON ZOCHONIS PLC MADE THE
UNDERMENTIONED PURCHASE OF SHARES YESTERDAY IN PATERSON ZOCHONIS PLC, ALL 
OF WHICH ARE HELD BENEFICIALLY FOR THE CONSIDERATON STATED. 

PURCHASES BY MR D C GODWIN

CLASS                      NUMBER      CONSIDERATION            TOTAL
                                         PER SHARE        BENEFICIAL INTEREST


ORDINARY VOTING            4,000          £3.50                 0.02%

ORDINARY 'A' NON VOTING   10,000          £2.92                 0.04%