Directors' Dealings

ACAL PLC

                            DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

     ACAL PLC

2)   NAME OF DIRECTOR

     JOHN POMEROY

3)   Please state whether notification indicates that it is in
     respect of holding of the Director named in 2 above
     or holding of that person's spouse or children under
     the age of 18 or in respect of a non-beneficial interest

     DIRECTOR NAMED IN 2 ABOVE

4)   Name of the registered holder(s) and, if more than
     one holder, the number of shares held by each of 
     them. (If notified)

     SEE 15 BELOW

5)   Please state whether notification relates to a
     person(s) connected with the Director named in 2
     above and identify the connected person(s)

     N/A

6)   Please state the nature of the transaction. For
     PEP transactions please indicate whether
     general/single co PEP and if discretionary/non
     discretionary

     EXERCISE OF SHARE OPTIONS

7)   Number of shares/amount of
     stock acquired

     8,000

8)   (0.03%)
    of issued Class

9)   Number of shares/amount
     of stock disposed

     N/A

10)  ( N/A %)
    of issued Class

11)  Class of security

     ORDINARY SHARES OF 5P EACH

12)  Price per share

     273P

13)  Date of transaction

     21/09/99

14)  Date company informed

     26/09/99

15)  Total holding following this notification

     264,400*

     * BENEFICIAL INTERESTS AND HOLDINGS BY CONNECTED PERSONS ARE
       AS FOLLOWS:

       JOHN VICTOR POMEROY                        44,200
       JOHN AND MARGARET POMEROY                  35,000
       MR MARGARET & MR JOHN POMEROY              35,000
       MRS MARGARET POMEROY                      107,200
       MRS SHEILA & MR JOHN POMEROY               35,000
       J.V. POMEROY E.J.D. ACCOUNT                 4,250
       J.V. POMEROY S.G.H. ACCOUNT                 2,250
       POMEROY O.T.D. ACCOUNT                      1,500

16)  Total percentage holding of issued class following 
     this notification      

     1%

      IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE 
                              THE FOLLOWING BOXES

17)  Date of grant

     N/A

18)  Period during which or date on which exercisable

     N/A

19)  Total amount paid (if any) for grant of the option

     N/A

20)  Description of shares or debentures involved:
     class, number.

     N/A

21)  Exercise price (if fixed at time of grant) or indication
     that price is to be fixed at time of exercise

     N/A

22)  Total number of shares or debentures over which
     options held following this notification

     N/A

23)  Any additional information

     N/A

24)  Name of contact and telephone number for queries

     JIM LOVERIDGE   01276 474 406

25)  Name and signature of authorised company official
     responsible for making this notification

     Date of Notification...29 SEPTEMBER 1999...............