Directors' Dealings

Burmah Castrol PLC 18 January 2000 Letter to Company Announcements Office: Directors' Dealings I have been notified by Lloyds TSB Registrars that the following dealings have taken place under the terms of the Company's Dividend Reinvestment Plan relating to directors of the Company:- Date Name Sell/Buy No. of shares Price Beneficial Owner 14/1/2000 B. Hardy Buy 148 11.00 Self 14/1/2000 B.E. Magnusson Buy 36 11.00 Self From: Amanda Lam Assistant Company Secretary Burmah Castrol

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