Directors Dealing

Mulberry Group PLC
22 August 2000


DEALINGS BY DIRECTORS

1)   NAME OF COMPANY
     MULBERRY GROUP PLC

2)   NAME OF DIRECTOR
     John Stuart Rogers

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)

    Director named in 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
    transactions please indicate whether general/single  co
    PEP and if discretionary/non discretionary

    Exercise of share options
    Sale of Shares

7)  Number of shares/amount of stock acquired
    171,180
     
8)  (0.82 %)
     of issued class

9)   Number of shares/amount of stock disposed
     79,000

10)  (0.38%)
     of issued class

11)  Class of security
     Ordinary 5p shares

12)  Price per share
     Exercise price of share options 22p
     Disposal of shares at 48p

13)  Date of transaction
     21 August 2000

14)  Date company informed
     21 August 2000

15)  Total holding following this notification
     92,180

16) Total  percentage  holding of  issued  class  following
    this notification
     0.44%

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