Directors' Notification of Dealing in Shares

Guinness Peat Group PLC 19 June 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY GUINNESS PEAT GROUP PLC 2) NAME OF DIRECTOR DR GH WEISS 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) BIVARU PTY LTD (SUPERANNUATION ACCOUNT) 7,000 DR GH WEISS 3,345,533 BIVARU PTY LTD 872,478 4,225,011 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 PURCHASE ON AUSTRALIAN MARKET-BENEFICIAL 7) Number of shares/amount of stock acquired 7,000 ORDINARY SHARES 8) ( % ) of issued Class - 9) Number of shares/amount of stock disposed NIL 10) ( % ) of issued Class 11) Class of security ORDINARY 10P SHARES 12) Price per share A$1.01 13) Date of transaction 19-JUN-00 14) Date company informed 19-JUN-00 15) Total holding following this notification 4,225,011 16) Total percentage holding of issued class following this notification 0.89 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, COMPANY SECRETARY 0207 236 0336 25) Name and signature of authorised company official responsible for making this notification Date of Notification 19-JUN-00


Coats Group (COA)
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