Directors' Dealings

WALKER CRIPS, WEDDLE, BECK PLC 21 July 1999 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Walker, Crips, Weddle, Beck plc 2 Name of director: Stephen John Bailey 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 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): N/A 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 Percentage of issued class: N/A 9 Number of shares/amount of stock disposed: N/A 10 Percentage of issued class: N/A 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 fields: 17 Date of grant: 21st July 1999 18 Period during which or date on which exercisable: 21/07/02 to 21/07/09 19 Total amount paid (if any) for grant of the option: £2 only 20 Description of shares or debentures involved: class, number: Ordinary 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 89.5 22 Total number of shares or debentures over which options held following this notification: 35,000 23 Contact name for queries: R.A. Fitzgerald 24 Contact telephone number: 0171 253 7502 25 Name of company official responsible for making notification: R.A. Fitzgerald Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Walker Crips, Weddle, Beck plc 2 Name of director: Rodney Arnold Fitzgerald 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 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): N/A 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 Percentage of issued class: n/a 9 Number of shares/amount of stock disposed: n/a 10 Percentage of issued class: n/a 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 fields: 17 Date of grant: 21st July 1999 18 Period during which or date on which exercisable: 21/07/02 to 21/07/09 19 Total amount paid (if any) for grant of the option: £2 only 20 Description of shares or debentures involved: class, number: Ordinary 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 89.5 22 Total number of shares or debentures over which options held following this notification: 50,000 23 Contact name for queries: R.A. Fitzgerald 24 Contact telephone number: 0171 253 7502 25 Name of company official responsible for making notification: R.A. Fitzgerald Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Walker Crips, Weddle, Beck plc 2 Name of director: Sean Kin Wai Lam 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 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): N/A 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 Percentage of issued class: N/A 9 Number of shares/amount of stock disposed: N/A 10 Percentage of issued class: N/A 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 fields: 17 Date of grant: 21st July 1999 18 Period during which or date on which exercisable: 21/07/02 to 21/07/09 19 Total amount paid (if any) for grant of the option: £2 only 20 Description of shares or debentures involved: class, number: Ordinary 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 89.5 22 Total number of shares or debentures over which options held following this notification: 25,000 23 Contact name for queries: R.A Fitzgerald 24 Contact telephone number: 0171 253 7502 25 Name of company official responsible for making notification: R.A. Fitzgerald Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Walker Crips, Weddle, Beck plc 2 Name of director: Glen Anderson Cooper 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 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): N/A 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 Percentage of issued class: N/A 9 Number of shares/amount of stock disposed: N/A 10 Percentage of issued class: N/A 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 fields: 17 Date of grant: 21st July 1999 18 Period during which or date on which exercisable: 21/07/02 - 20/07/09 19 Total amount paid (if any) for grant of the option: £2 only 20 Description of shares or debentures involved: class, number: Ordinary 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: 89.5 22 Total number of shares or debentures over which options held following this notification: 59,000 23 Contact name for queries: R.A. Fitzgerald 24 Contact telephone number: 0171 253 7502 25 Name of company official responsible for making notification: R.A. Fitzgerald Additional Information:
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