Directors' Notification of Dealing in Shares

Usher (Frank) Holdings PLC
26 June 2000


Frank Usher Holdings Plc ('the Company')

The Company announces that the following directors have been granted options
pursuant to the Frank Usher Holdings Plc 1996 Share Option Scheme over new
ordinary shares of 5p each in the Company as follows:

Director       Date of        Number of    Exercise                 Exercise  
               Grant          Options      Period                   Price

John Corre     16 May 2000    50,000       16/5/2000 - 15/5/2010    88p
Jeremy Hamer   16 May 2000    50,000       16/5/2000 - 15/5/2010    88p