Director Shareholdings

R.E.A.Hldgs PLC
19 May 2000


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
R.E.A. HOLDINGS PLC

2   Name of director:
N E NEWBY

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:
IN RESPECT OF DIRECTOR NAMED IN 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):
PROPRIETARY TRUSTEES LIMITED

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:
APPROPRIATION OF SHARES PURSUANT TO THE R.E.A. SERVICES LIMITED PROFIT SHARING
SCHEME-BENEFICIAL

7   Number of shares/amount of stock acquired:
15094

8   Percentage of issued class:
0.16%

9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
ORDINARY

12  Price per share:
£0.53

13  Date of transaction:
18 MAY 2000

14  Date company informed:
19 MAY 2000

15  Total holding following this notification:
38,558

16  Total percentage holding of issued class following this notification:
0.42%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:


18  Period during which or date on which exercisable:


19  Total amount paid (if any) for grant of the option:


20  Description of shares or debentures involved: class, number:


21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:


22  Total number of shares or debentures over which options held following
this notification:


23  Contact name for queries:
MRS P E HAYLOCK

24  Contact telephone number:
020 7631 3988

25  Name of company official responsible for making notification:
MRS P E HAYLOCK




Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
R.E.A. HOLDINGS PLC

2   Name of director:
J C OAKLEY

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:
IN RESPECT OF DIRECTOR NAMED IN 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):
PROPRIETARY TRUSTEES LIMITED

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:
APPROPRIATION OF SHARES PURSUANT TO TEH R.E.A. SERVICES LIMITED PROFIT SHARING
SCHEME-BENEFICIAL

7   Number of shares/amount of stock acquired:
15,094

8   Percentage of issued class:
0.16%

9   Number of shares/amount of stock disposed:


10  Percentage of issued class:


11  Class of security:
ORDINARY

12  Price per share:
£0.53

13  Date of transaction:
18 MAY 2000

14  Date company informed:
19 MAY 2000

15  Total holding following this notification:
37,965

16  Total percentage holding of issued class following this notification:
0.41%

If a director has been granted options by the company, please complete the
following fields:

17  Date of grant:


18  Period during which or date on which exercisable:


19  Total amount paid (if any) for grant of the option:


20  Description of shares or debentures involved: class, number:


21  Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:


22  Total number of shares or debentures over which options held following
this notification:


23  Contact name for queries:
MRS P E HAYLOCK

24  Contact telephone number:
020 7631 3988

25  Name of company official responsible for making notification:
MRS P E HAYLOCK





Additional Information: