Directors' Dealings

SLOUGH ESTATES DEALINGS BY DIRECTORS 1) NAME OF COMPANY SLOUGH ESTATES PLC 2) NAME OF DIRECTOR DAVID EDMUND FREDERICK SIMONS 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 DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) DAVID EDMUND FREDERICK SIMONS 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 N/A 7) Number of shares/amount of stock acquired N/A 8) ( N/A %) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 20.09.99 18) Period during which or date on which exercisable 20.09.2002 - 20.09.2006 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. 18,583 ORDINARY SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 3.815P 22) Total number of shares or debentures over which options held following this notification 83,599 23) Any additional information N/A 24) Name of contact and telephone number for queries J R PROBERT 01753 537171 25) Name and signature of authorised company official responsible for making this notification Date of Notification...20 SEPTEMBER 1999............ DEALINGS BY DIRECTORS 1) NAME OF COMPANY SLOUGH ESTATES PLC 2) NAME OF DIRECTOR SIR NIGEL MOBBS 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 THE NAME OF A DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) SIR NIGEL MOBBS 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 N/A 7) Number of shares/amount of stock acquired N/A 8) ( N/A %) of issued Class 9) Number of shares/amount of stock disposed N/A 10) ( N/A %) of issued Class 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 20.09.99 18) Period during which or date on which exercisable 20.09.2002 - 20.09.2006 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. 65,530 ORDINARY SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 3.815P 22) Total number of shares or debentures over which options held following this notification 65,530 23) Any additional information N/A 24) Name of contact and telephone number for queries J R PROBERT 01753 537171 25) Name and signature of authorised company official responsible for making this notification Date of Notification...20 SEPTEMBER 1999............

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