Directors' Notification of Dealing in Shares

Slough Estates PLC DEALINGS BY DIRECTORS 1) NAME OF COMPANY SLOUGH ESTATES PLC 2) NAME OF DIRECTOR MARSHALL DOUGLAS LEES 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 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) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired 8) ( % ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 27.03.2000 18) Period during which or date on which exercisable 27.03.2003 - 26.03.2007 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 41,174 ORDINARY SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 3.125P 22) Total number of shares or debentures over which options held following this notification 197,412 ORDINARY SHARES 23) Any additional information 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..27 MARCH 2000................................ DEALINGS BY DIRECTORS 1) NAME OF COMPANY SLOUGH ESTATES PLC 2) NAME OF DIRECTOR RICHARD DAVID KINGSTON 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 NAME OF 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) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired 8) ( % ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 27.03.2000 18) Period during which or date on which exercisable 27.03.2003 - 26.03.2007 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 61,392 ORDINARY SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 3.52P 22) Total number of shares or debentures over which options held following this notification 169,081 ORDINARY SHARES 23) Any additional information 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..27 MARCH 2000................................ DEALINGS BY DIRECTORS 1) NAME OF COMPANY SLOUGH ESTATES PLC 2) NAME OF DIRECTOR JOHN ANTHONY NICHOLAS HEAWOOD 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 NAME OF 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) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired 8) ( % ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 27.03.2000 18) Period during which or date on which exercisable 27.03.2003 - 26.03.2007 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 39,410 ORDINARY SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 3.125P 22) Total number of shares or debentures over which options held following this notification 191,743 ORDINARY SHARES 23) Any additional information 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..27 MARCH 2000................................ DEALINGS BY DIRECTORS 1) NAME OF COMPANY SLOUGH ESTATES PLC 2) NAME OF DIRECTOR DEREK ROBERT WILSON 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 NAME OF 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) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired 8) ( % ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 27.03.2000 18) Period during which or date on which exercisable 27.03.2003 - 26.03.2007 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 50,669 ORDINARY SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 3.125P 22) Total number of shares or debentures over which options held following this notification 247,117 ORDINARY SHARES 23) Any additional information 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..27 MARCH 2000................................

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