Directors' Notification of Dealing in Shares(s)

Anglian Group PLC 31 July 2000 Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Anglian Group PLC 2 Name of director: E W Boss 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: Director named in 2 above 4 Name of 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: N/A 7 Number of shares/amount of stock acquired: N/A 8 Percentage of issued class: N/A 9 Number of shares/amount of stock disposed: N/A 10 Percentage of issued class: N/A 11 Class of security: N/A 12 Price per share: N/A 13 Date of transaction: N/A 14 Date company informed: N/A 15 Total holding following this notification: N/A 16 Total percentage holding of issued class following this notification: If a director has been granted options by the company, please complete the following fields: 17 Date of grant: 28 July 2000 18 Period during which or date on which exercisable: 3 to 10 years after grant 19 Total amount paid (if any) for grant of the option: NIL 20 Description of shares or debentures involved: class, number: 116,641 Ordinary shares of 6.25p 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: £1.477 22 Total number of shares or debentures over which options held following this notification: 385,176 Ordinary shares of 6.25p each 23 Contact name for queries: Mr B J Chappell 24 Contact telephone number: 01603 787000 25 Name of company official responsible for making notification: Mr B J Chappell Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Anglian Group PLC 2 Name of director: R F Aitken 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: Director named in 2 above 4 Name of 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: N/A 7 Number of shares/amount of stock acquired: N/A 8 Percentage of issued class: N/A 9 Number of shares/amount of stock disposed: N/A 10 Percentage of issued class: N/A 11 Class of security: N/A 12 Price per share: N/A 13 Date of transaction: N/A 14 Date company informed: N/A 15 Total holding following this notification: N/A 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 fields: 17 Date of grant: 28 July 2000 18 Period during which or date on which exercisable: 3 to 10 years after grant 19 Total amount paid (if any) for grant of the option: NIL 20 Description of shares or debentures involved: class, number: 74,663 Ordinary Shares of 6.25p 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: £1.477 22 Total number of shares or debentures over which options held following this notification: 356,682 Ordinary Shares of 6.25p each 23 Contact name for queries: Mr B J Chappell 24 Contact telephone number: 01603 787000 25 Name of company official responsible for making notification: Mr B J Chappell Schedule 11 - Notification of interests of Directors and Connected Persons 1 Name of company: Anglian Group PLC 2 Name of director: L A Condon 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: Director named in 2 above 4 Name of 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: N/A 7 Number of shares/amount of stock acquired: N/A 8 Percentage of issued class: N/A 9 Number of shares/amount of stock disposed: N/A 10 Percentage of issued class: N/A 11 Class of security: N/A 12 Price per share: N/A 13 Date of transaction: N/A 14 Date company informed: N/A 15 Total holding following this notification: N/A 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 fields: 17 Date of grant: 28 July 2000 18 Period during which or date on which exercisable: 3 to 10 years after grant 19 Total amount paid (if any) for grant of the option: NIL 20 Description of shares or debentures involved: class, number: 74,663 Ordinary shares of 6.25p each 21 Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise: £1.477 22 Total number of shares or debentures over which options held following this notification: 363,717 Ordinary Shares of 6.25p each 23 Contact name for queries: Mr B J Chappell 24 Contact telephone number: 01603 787000 25 Name of company official responsible for making notification: Mr B J Chappell Additional Information: