Director Shareholding

Guinness Peat Group PLC 29 June 2001 DEALINGS BY DIRECTORS 1) NAME OF COMPANY GUINNESS PEAT GROUP PLC 2) NAME OF DIRECTOR T J N BEYER 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest 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) T J N BEYER 335,379 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 ON MARKET DISPOSAL 7) Number of shares/amount of stock acquired N/A 8) (N/A %) of issued Class N/A 9) Number of shares/amount of stock disposed 200,000 10) ( N/A %) of issued Class NOT MATERIAL 11) Class of security ORDINARY SHARES OF 10p EACH 12) Price per share NZ$1.79 13) Date of transaction 29-Jun-01 14) Date company informed 29-Jun-01 15) Total holding following this notification 135,377 16) Total percentage holding of issued class following this notification Not material IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information N/A 24) Name of contact and telephone number for queries J R Russell, Company Secretary 0207 236 0336 25) Name and signature of authorised company official responsible for making this notification J R Russell, Company Secretary Date of Notification 0171 236 0336


Coats Group (COA)
UK 100

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