Directors' Dealings

MULBERRY GROUP PLC 29 October 1999 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 Sale of shares by a member of the Directors family (J. F. Matthews), in which Director has a non-beneficial interest. 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 564,026 --------- 8,635,498 --------- 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) Sale of shares by a member of the Directors family (A P Saul), in which Director has a non-beneficial interest. 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary SALE OF SHARES 7) Number of shares/amount of stock acquired N/A 8) (N/A %) of issued class 9) Number of shares/amount of stock disposed 16,500 10) (0.078 %) of issued class 11) Class of security Ordinary 5p shares 12) Price per share 45p 13) Date of transaction 15 OCTOBER 1999 14) Date company informed 28 OCTOBER 1999 15) Total holding following this notification 8,635,498 beneficial 5,486,502 non-beneficial 16) Total percentage holding of issued class following this notification 41.17% beneficial 26.15% non - beneficial 17) Name of contact and telephone number for queries RICHARD THOMPSON 0171 426 9073 18) Name and signature of authorised company official responsible for making this notification GODFREY DAVIS Date of notification 29 OCTOBER 1999
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