Directors' Dealings

FOREIGN & COLONIAL U.S. SMALLER COMPANIES PLC DEALINGS BY DIRECTORS 1) NAME OF COMPANY FOREIGN & COLONIAL U.S. SMALLER COMPANIES PLC 2) NAME OF DIRECTOR DAVID HUNTER 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 AS IN 2 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 BENEFICIAL 7) Number of shares/amount of stock acquired N/A 8) ( N/A %) of issued Class 9) Number of shares/amount of stock disposed 25,000 10) (0.39%) of issued Class 11) Class of security WARRANTS 12) Price per share 95p 13) Date of transaction 24.9.99 14) Date company informed 24.9.99 15) Total holding following this notification NIL 16) Total percentage holding of issued class following this notification NIL IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number. N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries 25) Name and signature of authorised company official responsible for making this notification Date of Notification....27 SEPTEMBER 1999............................
UK 100

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