Directors' Notification of Dealing in Shares

NMT Group PLC
20 July 2000

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    NMT GROUP PLC

2)  NAME OF DIRECTOR

    THE RT HON LADY BALFOUR OF BURLEIGH

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

    LADY BALFOUR
    LORD BALFOUR

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

    LADY BALFOUR                 6,600 SHARES
    LORD BALFOUR                12,800 SHARES

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

    LADY BALFOUR
    LORD BALFOUR

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

    UPTAKE OF SHARES UNDER PLACING AND OPEN OFFER

7)  Number of shares/amount of
    stock acquired

    LADY BALFOUR               9,240 SHARES
    LORD BALFOUR              17,920 SHARES

8)   (0.01%)
    of issued Class

9)  Number of shares/amount
    of stock disposed



10)  (    % )
   of issued Class

11) Class of security

    5P ORDINARY SHARES

12) Price per share

    15 PENCE

13) Date of transaction

    18 JULY 2000

14) Date company informed

    18 JULY 2000

15) Total holding following this notification

    46,560 SHARES

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.

    ORDINARY 5P SHARES

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

    MICHAEL BRANDER    [phone]

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

    Date of Notification.........20/7/2000......................