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

SIR ROBIN BIGGAM

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

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

SIR ROBIN BIGGAM

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

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

3332

8)   (0.003%)
    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

355P

13) Date of transaction

16 JUNE 2000

14) Date company informed

4 JULY 2000

15) Total holding following this notification

23,332

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



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

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

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

480 SHARES (240 DIRECTOR
            240 SPOUSE)

8)   (0.0004%)
    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

355P

13) Date of transaction

16.6.2000

14) Date company informed

4.7.2000

15) Total holding following this notification

24,524

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



18) Period during which or date on which exercisable



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

NIL

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

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    5.7.2000


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

FAIREY GROUP PLC

2)  NAME OF DIRECTOR

MARTIN JAMES LAMB

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

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

MARTIN JAMES LAMB

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

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

250

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

355P

13) Date of transaction

16 JUNE 2000

14) Date company informed

4 JULY 2000

15) Total holding following this notification

3000

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


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

FAIREY GROUP PLC

2)  NAME OF DIRECTOR

HANS DANIEL NILSSON

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

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

THE DIRECTOR NAMED IN 2 ABOVE

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

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

666

8)   (0.001%)
    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

355P

13) Date of transaction

16.6.2000

14) Date company informed

4.7.2000

15) Total holding following this notification

4666

16) Total percentage holding of issued class following this notification

0.004%

     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

144,128 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