Directors' Dealings

365 Corporation PLC
16 December 1999


365 Corporation plc ('365' or the 'Company') announces that
pursuant to a stock lending agreement (the 'Stock Lending
Agreement') described in the supplementary pricing prospectus
(the 'Supplementary Pricing Prospectus') dated 1 December 1999
published in connection with admission of the entire ordinary
share capital of the Company to the Official List of the
London Stock Exchange ('Admission') Dan Thompson, a director
of 365, was today repaid 5,184,375 ordinary shares of 0.25p
each in the capital of the Company ('Ordinary Shares')
according to the Stock Lending Agreement at the price at which
Ordinary Shares were offered pursuant to the offers made by
the Company in connection with Admission, being 160p per
Ordinary Share.  Accordingly, Dan Thompson will again become
the registered holder of such Ordinary Shares.  This has been
notified to the Company in accordance with Part VI and section
324 of the Companies Act 1985.

Accordingly, as disclosed in the Supplementary Pricing
Prospectus, Dan Thompson has continued to be interested in
6,356,000 Ordinary Shares, representing 3.47 per cent. of the
issued share capital of the Company.