Directors' Notification of Dealing in Shares

Lupus Capital PLC 15 May 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY LUPUS CAPITAL PLC 2) NAME OF DIRECTOR CHARLES RYDER 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 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) ( % ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) 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 MAY 2000 18) Period during which or date on which exercisable 10 NOVEMBER 2001 - 9 MAY 2007 19) Total amount paid (if any) for grant of the option - 20) Description of shares or debentures involved: class, number. ORDINARY SHARES: 913,705 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 9.85p 22) Total number of shares or debentures over which options held following this notification 1,988,705 23) Any additional information 24) Name of contact and telephone number for queries JAMES ORR - 020 7821-0233 25) Name and signature of authorised company official responsible for making this notification Date of Notification.....15 MAY 2000................ DEALINGS BY DIRECTORS 1) NAME OF COMPANY LUPUS CAPITAL PLC 2) NAME OF DIRECTOR JAMES ORR 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 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) ( % ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) 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 MAY 2000 18) Period during which or date on which exercisable 10 NOVEMBER 2001 - 9 MAY 2007 19) Total amount paid (if any) for grant of the option - 20) Description of shares or debentures involved: class, number. ORDINARY SHARES: 913,705 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 9.85p 22) Total number of shares or debentures over which options held following this notification 1,988,705 23) Any additional information - 24) Name of contact and telephone number for queries JAMES ORR - 020 7821-0233 25) Name and signature of authorised company official responsible for making this notification Date of Notification.....15 MAY 2000................

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Tyman (TYMN)
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