Directors' Dealings

Guinness Peat Group PLC 8 March 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY GUINNESS PEAT GROUP PLC 2) NAME OF DIRECTOR AI GIBBS 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) THE RUBY COVE (1990) TRUST 537,737 AI GIBBS 1,109 THE RUBY COVE (1990) TRUST 150,000 688,846 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) DIRECTOR 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 PURCHASE BY DIRECTOR 7) Number of shares/amount of stock acquired 150,000 8) ( IMMATERIAL % ) of issued Class 9) Number of shares/amount of stock disposed NIL 10) ( NIL % ) of issued Class 11) Class of security ORDINARY SHARES OF 10P EACH 12) Price per share NZ$ 1.36 13) Date of transaction 08-MAR-00 14) Date company informed 08-MAR-00 15) Total holding following this notification 688,846 16) Total percentage holding of issued class following this notification 0.15% 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 NONE 24) Name of contact and telephone number for queries J R RUSSELL, COMPANY SECRETARY 0171 236 0336 25) Name and signature of authorised company official responsible for making this notification Date of Notification..... 08-MAR-00


Coats Group (COA)
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