Directors' Notification of Dealing in Shares

Brooks Service Group PLC
10 April 2000

Brooks Service Group announces that it was informed on 6 April 2000 that John
Walters, a director of the Company, exercised options on 100,000 ordinary
shares of 25p each on 6 April 2000.  The options were exercised at the
following prices:
                       No. of Shares          Price per Share
                       20,000                 68p
                       40,000                 62p
                       40,000                 65p

As a result John Walters' beneficial holding of ordinary shares is 153,500,
representing 1.18% of the entire issued ordinary share capital of the Company.