Director Shareholding

Slough Estates PLC
12 June 2002


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    SLOUGH ESTATES PLC

2)  NAME OF DIRECTOR

    RICHARD DAVID KINGSTON

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    IN NAME 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)



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



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



7)  Number of shares/amount of
    stock acquired



8)   (N/A %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security



12) Price per share



13) Date of transaction



14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification



     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    10.6.2002

18) Period during which or date on which exercisable

    10.6.2005 - 9.6.2009

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



20) Description of shares or debentures involved: class, number.

    53,767 ORDINARY SHARES

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    409.167P

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

    212,670

23) Any additional information



24) Name of contact and telephone number for queries

    R.J.M. GREEN     01753 537171

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

    Date of Notification      12 JUNE 2002                           





                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    SLOUGH ESTATES PLC

2)  NAME OF DIRECTOR

    JOHN ANTHONY NICHOLAS HEAWOOD

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    IN NAME 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)



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



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



7)  Number of shares/amount of
    stock acquired



8)   (N/A %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security



12) Price per share



13) Date of transaction



14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification



     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    10.6.2002

18) Period during which or date on which exercisable

    10.6.2005 - 9.6.2009

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



20) Description of shares or debentures involved: class, number.

    51,323 ORDINARY SHARES

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    409.167P

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

    250,802

23) Any additional information



24) Name of contact and telephone number for queries

    R.J.M. GREEN     01753 537171

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

    Date of Notification      12 JUNE 2002                           





                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    SLOUGH ESTATES PLC

2)  NAME OF DIRECTOR

    DEREK ROBERT WILSON

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    IN NAME 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)



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



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



7)  Number of shares/amount of
    stock acquired



8)   (N/A %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security



12) Price per share



13) Date of transaction



14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification



     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    10.6.2002

18) Period during which or date on which exercisable

    10.6.2005 - 9.6.2009

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



20) Description of shares or debentures involved: class, number.

    86,761 ORDINARY SHARES

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    409.167P

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

    279,217

23) Any additional information



24) Name of contact and telephone number for queries

    R.J.M. GREEN     01753 537171

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

    Date of Notification      12 JUNE 2002                           





                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    SLOUGH ESTATES PLC

2)  NAME OF DIRECTOR

    SIR NIGEL MOBBS

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    IN NAME 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)



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



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



7)  Number of shares/amount of
    stock acquired



8)   (N/A %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security



12) Price per share



13) Date of transaction



14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification



     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    10.6.2002

18) Period during which or date on which exercisable

    10.6.2005 - 9.6.2009

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



20) Description of shares or debentures involved: class, number.

    48,879 ORDINARY SHARES

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    409.167P

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

    114,409

23) Any additional information



24) Name of contact and telephone number for queries

    R.J.M. GREEN     01753 537171

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

    Date of Notification      12 JUNE 2002                           





                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    SLOUGH ESTATES PLC

2)  NAME OF DIRECTOR

    MARSHALL DOUGLAS LEES

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    IN NAME 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)



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



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



7)  Number of shares/amount of
    stock acquired



8)   (N/A %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security



12) Price per share



13) Date of transaction



14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification



     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    10.6.2002

18) Period during which or date on which exercisable

    10.6.2005 - 9.6.2009

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



20) Description of shares or debentures involved: class, number.

    65,284 ORDINARY SHARES

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    409.167P

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

    194,373

23) Any additional information



24) Name of contact and telephone number for queries

    R.J.M. GREEN     01753 537171

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

    Date of Notification      12 JUNE 2002                           




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