BEMROSE CORPORATION PLC
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
BEMROSE CORPORATION PLC
2) NAME OF DIRECTOR
STEPHEN RODGER GAVIN BOOTH
GRAHAM JAMES BENNINGTON
RICHARD HARRISON
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
NON-BENEFICIAL INTEREST
4) Name of the registered holder(s) and, if more than
one holder, the number of shares held by each of
them. (If notified)
BEMROSE QUEST TRUSTEES LIMITED
5) Please state whether notification relates to a
person(s) connected with the Director named in 2
above and identify the connected person(s)
QUALIFYING EMPLOYEE SHARE TRUST
6) Please state the nature of the transaction. For
PEP transactions please indicate whether
general/single co PEP and if discretionary/non
discretionary
SHARE ACQUIRED BY TRUST OF WHICH THE DIRECTORS NAMES ABOVE ARE POTENTIAL
BENEFICIARIES.
7) Number of shares/amount of
stock acquired
N/A
8) ( N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
11,129
10) ( N/A %)
of issued Class
11) Class of security
ORD 38 6/13p
12) Price per share
332.8p
13) Date of transaction
20 JULY 1999
14) Date company informed
20 JULY 1999
15) Total holding following this notification
NON-BENEFICIAL 158,400
BENEFICIAL SRGB (UNCHANGED)
GIB (UNCHANGED)
RH (UNCHANGED)
16) Total percentage holding of issued class following
this notification
N/A
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE
THE FOLLOWING BOXES
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
N/A
23) Any additional information
SEE BELOW
24) Name of contact and telephone number for queries
LUCY V EGGLESTON 01482 867 862
25) Name and signature of authorised company official
responsible for making this notification
Date of Notification...20 JULY 1999 R HARRISON - COMPANY SECRETARY.
BEMROSE CORPORATION PLC - DIRECTORS' INTERESTS IN SHARES
Bemrose QUEST Trustees Limited, a wholly-owned subsidiary of Bemrose Corporation
plc ('the Company'), as trustee of the Bemrose QUEST ('the QUEST') has acquired
by subscription, ordinary shares in the capital of the Company which are
intended to be used to satisfy options exercised in due course under the Bemrose
Savings Related Share Option Scheme (1993). As potential beneficiaries under
the QUEST, each executive director of the Company is treated as being interested
in all shares acquired by the QUEST. At today's date, the QUEST transferred
11,129 shares to employees on exercise of SAYE Share Options leaving 158,400
shares held by Bemrose QUEST Trustees Ltd.
The directors of the Company who may be considered to be potential beneficiaries
of the shares detailed in this notification are:
Rodger Booth
Graham Bennington
Richard Harrison
Name of contact and telephone number for queries:
Richard Harrison - Tel No. 01482 867 862
Name of signature of authorised company official responsible for making this
notification.
R. Harrison
Company Secretary.
Date of Notification 20 July 1999.
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