Directors' Dealings

Guinness Peat Group PLC 22 November 1999 DEALINGS BY DIRECTORS 1) NAME OF COMPANY GUINNESS PEAT GROUP PLC 2) NAME OF DIRECTOR TJN BEYER 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 the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) TJN BEYER (NZ REGISTER) 982,684 CORPORATION OF LLOYDS (UK REGISTER) 220,662 TJN BEYER (UK REGISTER) 118,859 1,322,205 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) AS IN 2 ABOVE 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary DISPOSAL OF BENEFICIAL INTEREST 7) Number of shares/amount of stock acquired N/A 8) ( - % ) of issued Class 9) Number of shares/amount of stock disposed 95,583 10) (IMMATERIAL% ) of issued Class 11) Class of security ORDINARY SHARES OF 10 PENCE EACH 12) Price per share NZ$1.54 13) Date of transaction 22 NOV 99 14) Date company informed 22 NOV 99 15) Total holding following this notification 1,322,205 16) Total percentage holding of issued class following this notification 0.3% 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 24) Name of contact and telephone number for queries J R RUSSELL 0171 236 0336 25) Name and signature of authorised company official responsible for making this notification Date of Notification.....22 NOV 99............


Coats Group (COA)
UK 100

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