Directors' Notification of Dealing in Shares

Fairey Group PLC
26 June 2000


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

FAIREY GROUP PLC


2)  NAME OF DIRECTOR

PAUL VICTOR BOUGHTON


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 AND SPOUSE


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

PERSHING KEEN NOMINEES 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)

DIRECTOR AND SPOUSE

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 INTO PEPS BY DIRECTOR AND SPOUSE



7)  Number of shares/amount of
    stock acquired

116 - DIRECTOR
116 - SPOUSE

8)   (  0.0002 % )
    of issued Class

9)  Number of shares/amount
    of stock disposed

N/A


10)  ( N/A % )
   of issued Class


11) Class of security

ORDINARY


12) Price per share

475.5p


13) Date of transaction

22.6.2000


14) Date company informed

26.6.2000


15) Total holding following this notification

24,044


16) Total percentage holding of issued class following this notification

0.02%


     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

N/A


18) Period during which or date on which exercisable

N/A


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

N/A


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

N/A


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

N/A


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

245,530 SHARES REMAINING UNDER OPTION


23) Any additional information



24) Name of contact and telephone number for queries

C STOPP  01784 470470


25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification......... 26 JUNE 2000 ......