Directors' Dealings

TRINTIY PLC 3 September 1999 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Trinity plc 2 Name of director: Charles Philip Graf 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: Re: Holding of Charles Philip Graf 4 Name of registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified): as above 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: Allotment of Shares following exercise of SAYE Option 7 Number of shares/amount of stock acquired: 1705 8 Percentage of issued class: 0.001 9 Number of shares/amount of stock disposed: n/a 10 Percentage of issued class: n/a 11 Class of security: Ordinary 10p shares 12 Price per share: 365.9p 13 Date of transaction: 3 September 1999 14 Date company informed: 3 September 1999 15 Total holding following this notification: 9430 16 Total percentage holding of issued class following this notification: 0.0067 If a director has been granted options by the company, please complete the following fields: 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: 105,647 23 Contact name for queries: Mike Ryan 24 Contact telephone number: 01244 687000 25 Name of company official responsible for making notification: M P Ryan, Company Secretary Additional Information:


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