Directors' Notification of Dealing in Shares

Fairey Group PLC
5 July 2000

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

FAIREY GROUP PLC

2)  NAME OF DIRECTOR

JOHN WILLIAM POULTER

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

THE DIRECTOR NAMED IN 2 ABOVE 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)

THE DIRECTOR NAMED IN 2 ABOVE 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

ACQUISITION OF INTEREST IN SHARES ARISING FROM ONE FOR SIX RIGHTS ISSUE

7)  Number of shares/amount of
    stock acquired

11,230 (6,545 - DIRECTOR
        4,685 - SPOUSE)

8)   (0.01%)
    of issued Class

9)  Number of shares/amount
    of stock disposed



10)  (    % )
   of issued Class

11) Class of security

ORDINARY

12) Price per share

355P

13) Date of transaction

16.6.2000

14) Date company informed

4.7.2000

15) Total holding following this notification

323,294 SHARES

16) Total percentage holding of issued class following this notification

0.29%

     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

354,523 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...........5.7.2000.............


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

FAIREY GROUP PLC

2)  NAME OF DIRECTOR

DR PETER WATSON

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

SPOUSE OF 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)

MRS ELIZABETH WATSON

5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

SPOUSE OF DIRECTOR

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

ACQUISITION OF INTEREST IN SHARES ARISING FROM ONE FOR SIX RIGHTS ISSUE

7)  Number of shares/amount of
    stock acquired

1666

8)   (0.001%)
    of issued Class

9)  Number of shares/amount
    of stock disposed



10)  (    % )
   of issued Class

11) Class of security

ORDINARY

12) Price per share

355P

13) Date of transaction

16 JUNE 2000

14) Date company informed

4 JULY 2000

15) Total holding following this notification

11,666

16) Total percentage holding of issued class following this notification

0.01%

     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

C STOPP   01784 470470

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

    Date of Notification...........5.7.2000.............


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

FAIREY GROUP PLC

2)  NAME OF DIRECTOR

JAMES CHARLES WEBSTER

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

THE DIRECTOR NAMED IN 2 ABOVE 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)

THE DIRECTOR NAMED IN 2 ABOVE 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

ACQUISITION OF INTEREST IN SHARES ARISING FROM ONE FOR SIX RIGHTS ISSUE

7)  Number of shares/amount of
    stock acquired

1252 (626 - DIRECTOR
      626 - SPOUSE)

8)   (0.001%)
    of issued Class

9)  Number of shares/amount
    of stock disposed



10)  (    % )
   of issued Class

11) Class of security

ORDINARY

12) Price per share

355P

13) Date of transaction

16 JUNE 2000

14) Date company informed

4 JULY 2000

15) Total holding following this notification

8772

16) Total percentage holding of issued class following this notification

0.008%

     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

286,479 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...........5.7.2000.............


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

FAIREY GROUP PLC

2)  NAME OF DIRECTOR

RONALD WILLIAMS

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)

RONALD WILLIAMS

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 NAMED IN 2 ABOVE

6)  Please state the nature of the transaction. For PEP transactions
    please indicate whether general/single co PEP and if discretionary/non
    discretionary

ACQUISITION OF INTEREST IN SHARES ARISING FROM ONE FOR SIX RIGHTS ISSUE

7)  Number of shares/amount of
    stock acquired

500

8)   (0.0004%)
    of issued Class

9)  Number of shares/amount
    of stock disposed



10)  (    % )
   of issued Class

11) Class of security

ORDINARY

12) Price per share

355P

13) Date of transaction

16.6.2000

14) Date company informed

4.7.2000

15) Total holding following this notification

3500

16) Total percentage holding of issued class following this notification

0.003%

     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

C STOPP   01784 470470

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

    Date of Notification...........5.7.2000.............