Directors' Notification of Dealing in Shares

365 Corporation PLC
31 May 2000

Schedule 11 - Notification of Interests of Directors and
Connected Persons

1.  Name of company:

    365 Corporation plc

2.  Name of directors:

    Daniel John Kelly
    Daniel James Thompson
    Martin Robert Turner
    Nicolas Barnaby Philpot
    Simon Edward Morris

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:

     As 2 above

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

     As 2 above

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
     transaction please indicate whether general/single co PEP
     and if discretionary/non discretionary:

     Acquisition of Shares

7.   Number of shares/amount of stock acquired:

    Daniel John Kelly      16,129
    Daniel James Thompson  16,129
    Martin Robert Turner   16,129
    Nicolas Barnaby Philpot 16,129
     Simon Edward Morris  16,129

8.   Percentage of issued class:

     0.04%

9.   Number of shares/amount of stock disposed:

     N/A

10.  Percentage of issued class:

     N/A

11.  Class of security:

     Ordinary Shares

12.  Price per share:

     93 pence

13.  Date of transaction:

     31 May 2000

14.  Date company informed:

     31 May 2000

15.  Total holding following this notification:

    Daniel John Kelly      1,491,129
    Daniel James Thompson  6,372,129
    Martin Robert Turner   1,139,493
    Nicolas Barnaby Philpot 2,062,861
     Simon Edward Morris  1,425,293

16.  Total percentage holding of issued class following this
     notification:

    Daniel John Kelly      0.75%
    Daniel James Thompson  3.20%
    Martin Robert Turner   0.57%
    Nicolas Barnaby Philpot 1.04%
     Simon Edward Morris  0.72%

17.  Name of contact and telephone number for queries:

     David Christopher    020 7505 7840

18.  Name and signature of authorised company official
     responsible for making this notification:

     David Christopher - Company Secretary

Date of notification:

     31 May 2000