Directors Dealing

Mulberry Group PLC
22 August 2000


DEALINGS BY DIRECTORS

1)   NAME OF COMPANY
     MULBERRY GROUP PLC

2)   NAME OF DIRECTOR
     ROGER JOHN SAUL

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

     Purchase in respect of R.J & M.J Saul's Pension Fund

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

     Beneficial:                                        
                                                        
     Roger John Saul                           3,167,090
     Marion Joan Saul (Spouse)                   548,722
     Roger John Saul Life Interest Settlement  4,355,660
     R J & M J Saul Pension Fund                 643,026
                                               ---------
                                               8,714,498
                                               ---------
     Non Beneficial:                                    
                                                        
     R  J  Saul  Accumulation and  Maintenance 1,725,000
     Trust
     Mrs    Joan    Saul   Accumulation    and 1,515,160
     Maintenance Trust
     The Michael & Joan Saul Trust                50,000
     Michael David Saul                          481,360
     Mrs Joan Saul                               234,550
     Rosemary Joan Matthews                      465,590
     John Francis Matthews                        26,940
     Andrew Peter Saul                           454,276
     Catherine Ann Murray Illif                   33,626
                                               ---------
                                               5,486,502
                                               ---------

5)  Please   state  whether  notification  relates   to   a
    person(s) connected with the director named in 2  above
    and identify the connected person(s)
     
     Purchase in respect of R.J & M.J Saul's Pension Fund

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

     Purchase of shares

7)   Number of shares/amount of stock acquired
     79,000 Ordinary shares
     
8)   (0.38%)
     of issued class

9)   Number of shares/amount of stock disposed
     N/A

10)  (N/A%)
     of issued class

11)  Class of security
     Ordinary 5p shares

12)  Price per share
     48.5p

13)  Date of transaction
     21 August 2000

14)  Date company informed
     21 August 2000

15)  Total holding following this notification
     8,714,498 beneficial
     5,486,502 non-beneficial

16) Total  percentage  holding of  issued  class  following
    this notification
     41.55% beneficial
     26.16% non - beneficial

17)  Name of contact and telephone number for queries

     Mark Taylor         0207 426 9517

18) Name  and  signature  of  authorised  company  official
    responsible for making this notification
     Godfrey Davis

Date of notification
22 August 2000