Directors' Notification of Dealing in Shares

Teather & Greenwood Holdings PLC
6 April 2000



DEALINGS BY DIRECTORS

1)   NAME OF COMPANY
     TEATHER & GREENWOOD HOLDINGS PLC

2)   NAME OF DIRECTOR
     PHILLIP JOHN CHRISTOPHER ASHFIELD

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'S HOLDING

4)   Name  of the registered holder(s) and, if more  than
     one  holder, the number of shares held  by  each  of
     them (if notified)
     PHILLIP JOHN CHRISTOPHER ASHFIELD

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
     SALE OF SHARES IN OWN NAME - 45,000
     GIFT TO CHARITY - 5,000

7)   Number of shares/amount of stock acquired
     N/A

8)   (N/A%)
     of issued class

9)   Number of shares/amount of stock disposed
     50,000

10)  (0.54%)
     of issued class

11)  Class of security
     10P ORDINARY SHARES

12)  Price per share
     810 p

13)  Date of transaction
     6 APRIL 2000

14)  Date company informed
     6 APRIL 2000

15)  Total holding following this notification
     650,000

16) Total  percentage holding of issued  class  following
    this notification
     7.03%

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  grant is to be  fixed  at  time  of
    exercise
     N/A

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

23)  Any additional information
     N/A

24)  Name of contact and telephone number for queries
     RICHARD THOMPSON         0171 426 9073

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

Date of notification
6 APRIL 2000