Directors Sharehldg-Replacmnt

PATERSON ZOCHONIS PLC
28 September 1999

The issuer has advised that the following amendment has been made to the
announcement released today at 16:03 under RNS No 1775u.

In the table the column headed 'Total Beneficial Interest' should read 'Total
Non-Beneficial Interest'.

All other text remains unchanged.

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THIS IS TO INFORM YOU THAT THE COMPANY HAS TODAY BEEN ADVISED THAT MR J R L LEE,
A NON-EXECUTIVE DIRECTOR OF PATERSON ZOCHONIS PLC MADE THE UNDERMENTIONED
PURCHASES OF SHARES YESTERDAY IN PATERSON ZOCHONIS PLC FOR THE CONSIDERATION
STATED, ALL OF WHICH ARE HELD NON BENEFICIALLY.


PURCHASES BY MR J R L LEE

CLASS                         NUMBER     CONSIDERATION    TOTAL NON-BENEFICIAL
                                           PER SHARE           INTEREST

'A' (NON-VOTING) ORDINARY     15,000         £2.78              0.069%


REGARDS



TFG HARRISON
DIRECTOR AND SECRETARY