Directors' Notification of Dealing in Shares

Burmah Castrol PLC 30 March 2000 LETTER TO: COMPANY ANNOUNCEMENTS OFFICE Directors' Dealings I have today been advised by the Plan Manager to the Burmah Castrol Personal Equity Plan (The Share Centre Limited) that the following dealings have taken place relating to directors of the Company:- Date Name Sell/Buy No. of shares Price Beneficial Owner 27.3.2000 J.M. Fry Buy 48 1541p Self 27.3.2000 M.B. Dearden Buy 13 1541p Self 27.3.2000 J.R.P. Pike Buy 3 1541p Self LETTER FROM: BURMAH CASTROL PLC

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