REA BROTHERS GROUP PLC
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
REA BROTHERS GROUP PLC
2) NAME OF DIRECTOR
ALAN THOMAS FERGUSON HUNTER
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
SEE NO.2
4) Name of the registered holder(s) and, if more than
one holder, the number of shares held by each of
them. (If notified)
N/A
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
OPTION EXERCISES UNDER (I) AND (II) REA BROTHERS GROUP PLC
1989 OFFSHORE EXECUTIVE SHARE OPTION SCHEME AND
(III) REA BROTHERS GROUP PLC 1998 EXECUTIVE SHARE OPTION SCHEME.
7) Number of shares/amount of
stock acquired
200,000 SHARES
8) ( N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) ( N/A %)
of issued Class
11) Class of security
ORDINARY SHARES OF 25P EACH
12) Price per share
(I) 48P (50,000 SHARES)
(II) 44P (50,000 SHARES)
(III) 64P (100,000 SHARES)
(SEE 6)
13) Date of transaction
2 SEPTEMBER 1999
14) Date company informed
2 SEPTEMBER 1999
15) Total holding following this notification
N/A - SEE 23
16) Total percentage holding of issued class following
this notification
N/A - SEE 23
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 price is to be fixed at time of exercise
N/A
22) Total number of shares or debentures over which
options held following this notification
NONE
23) Any additional information
THE DIRECTOR ACCEPTED THE 1 FOR 8 SHARE OFFER BY CLOSE BROTHERS GROUP PLC
24) Name of contact and telephone number for queries
CAROLINE GRIFFIN PAIN - 0171 816 6856
25) Name and signature of authorised company official
responsible for making this notification
Date of Notification....3 SEPTEMBER 1999............
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
REA BROTHERS GROUP PLC
2) NAME OF DIRECTOR
ROGER WENTWORTH PARSONS
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
SEE NO.2
4) Name of the registered holder(s) and, if more than
one holder, the number of shares held by each of
them. (If notified)
N/A
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
OPTION EXERCISES UNDER (I) REA BROTHERS GROUP PLC 1989 UK EXECUTIVE SHARE OPTION
SCHEME AND (II) REA BROTHERS GROUP PLC 1998 EXECUTIVE SHARE OPTION SCHEME.
7) Number of shares/amount of
stock acquired
670,000 SHARES
8) ( N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) ( N/A %)
of issued Class
11) Class of security
ORDINARY SHARES OF 25P EACH
12) Price per share
(I) 47P (370,000 SHARES)
(II) 55P (300,000 SHARES)
13) Date of transaction
2 SEPTEMBER 1999
14) Date company informed
2 SEPTEMBER 1999
15) Total holding following this notification
N/A - SEE 23
16) Total percentage holding of issued class following
this notification
N/A
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 price is to be fixed at time of exercise
N/A
22) Total number of shares or debentures over which
options held following this notification
NONE
23) Any additional information
THE DIRECTOR ACCEPTED THE 1 FOR 8 SHARE OFFER BY CLOSE BROTHERS GROUP PLC
24) Name of contact and telephone number for queries
CAROLINE GRIFFIN PAIN - 0171 816 6856
25) Name and signature of authorised company official
responsible for making this notification
Date of Notification....3 SEPTEMBER 1999............