Directors' Dealings

SIRDAR PLC DEALINGS BY DIRECTORS 1) NAME OF COMPANY SIRDAR PLC 2) NAME OF DIRECTOR FRANK GERARD LUMB 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 & SPOUSE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) MRS. KIM LUMB 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 N/A 7) Number of shares/amount of stock acquired 45,000 8) (0.09 %) of issued Class 9) Number of shares/amount of stock disposed NIL 10) ( N/A %) of issued Class 11) Class of security ORDINARY 12) Price per share 25,000 @ 64P 20,000 @ 50P 13) Date of transaction 18 OCTOBER 1999 14) Date company informed 18 OCTOBER 1999 15) Total holding following this notification 205,918 16) Total percentage holding of issued class following this notification 0.43% 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 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information ABOVE SHARE ACQUIRED UPON EXERCISE OF OPTIONS GRANTED UNDER SIRDAR EXECUTIVE SHARE OPTION SCHEME & THEN TRANSFERRED TO SPOUSE. 24) Name of contact and telephone number for queries MR K F HENRY 01924 371501 25) Name and signature of authorised company official responsible for making this notification Date of Notification......18 OCTOBER 1999...........

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AIREA (AIEA)
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