Directors' Notification of Dealing in Shares

Burmah Castrol PLC 6 April 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 a director of the Company: Date Name Sell/Buy No.of shares Price Beneficial Owner 5.4.2000 J.R.P Pike Sell 454 1535p Spouse 5.4.2000 J.R.P.Pike Buy 454 1543p Spouse This transaction is as a result of Mrs C.H. Pike selling shares and buying shares into an ISA for the tax year 1999/2000. Please note that Mr and Mrs Pike's overall shareholding in the issued ordinary share capital of Burmah Castrol plc remains unchanged at 2,691 shares. From: Amanda Lam (Assistant Company Secretary)

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