Directors' Dealings

Aukett Associates PLC 15 March 2000 AUKETT ASSOCIATES PLC ('Aukett' or 'the Company') Directors' Shareholdings The Company announces that it was advised on 13 March 2000 of the following transactions in its shares by directors or their spouses: 9 March 2000 Director Number of Price per Number of Price per Shares sold Share Shares bought* Share Mr R H Warner 29,560 23p 29,560 23.125p Mr J W Thake 59,120 23p 29,560 23.125p Mrs R B Thake - - 29,560 23.125p Mr A A Lett 29,560 23p 29,560 23.125p 13 March 2000 Director Number of Price per Number of Price per Shares sold Share Shares bought* Share Mr A A Lett 29,000 22.75p - - Mrs J L Lett - - 29,000 23p * The shares bought have been transferred into each owner's 1999/2000 Investment Savings Account. These transactions do not result in any change in the total beneficial holdings of the directors involved in the issued share capital of Aukett. On 9 March 2000, Mr G C Harwood, a director of Aukett, and his wife Mrs A G Harwood, each purchased 29,560 shares in the Company at 23.125p per share. Mr Harwood's total beneficial holding in the Company is now 2,082,169 ordinary shares which represents 2.88% of Aukett's issued share capital. Enquiries: Aukett Associates PLC 0171 924 4949 Andrew Lett, Managing Director Robert Warner, Finance Director
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