Directors' Dealings

Slough Estates PLC 30 December 1999 DEALINGS BY DIRECTORS 1) NAME OF COMPANY SLOUGH ESTATES plc 2) NAME OF DIRECTOR ROD KINGSTON 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 A DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary ACQUISITION UNDER PEP REINVESTMENT OF DIVIDEND INCOME 7) Number of shares/amount of stock acquired 24 ACQUISITION UNDER PEP 8) ( % ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security ORDINARY SHARES 12) Price per share £3.53 13) Date of transaction 30.12.1999 14) Date company informed 30.12.1999 15) Total holding following this notification 17,341 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 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) Any additional information 24) Name of contact and telephone number for queries R J M GREEN 01753 537171 25) Name and signature of authorised company official responsible for making this notification Date of Notification....30 DECEMBER 1999......................... DEALINGS BY DIRECTORS 1) NAME OF COMPANY SLOUGH ESTATES plc 2) NAME OF DIRECTOR SIR GORDON JEWKES 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 A DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary ACQUISITION UNDER PEP REINVESTMENT OF A DIVIDEND INCOME 7) Number of shares/amount of stock acquired 20 ACQUISITION UNDER PEP 8) ( % ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security ORDINARY SHARES 12) Price per share £3.53 13) Date of transaction 30.12.1999 14) Date company informed 30.12.1999 15) Total holding following this notification 3,010 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 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) Any additional information 24) Name of contact and telephone number for queries R J M GREEN 01753 537171 25) Name and signature of authorised company official responsible for making this notification Date of Notification....30 DECEMBER 1999 ........................ DEALINGS BY DIRECTORS 1) NAME OF COMPANY SLOUGH ESTATES plc 2) NAME OF DIRECTOR J A N HEAWOOD 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 A DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary ACQUISITION UNDER PEP REINVESTMENT OF DIVIDEND INCOME 7) Number of shares/amount of stock acquired 75 ACQUISITION UNDER PEP 8) ( % ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security ORDINARY SHARES 12) Price per share £3.53 13) Date of transaction 30.12.1999 14) Date company informed 30.12.1999 15) Total holding following this notification 9,033 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 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) Any additional information 24) Name of contact and telephone number for queries R J M GREEN 01753 537171 25) Name and signature of authorised company official responsible for making this notification Date of Notification....30 DECEMBER 1999 ........................

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