Directors' Notification of Dealing in Shares

Peel Hldgs PLC 14 August 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY PEEL HOLDINGS PLC 2) NAME OF DIRECTOR JOHN WHITTAKER 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 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) JOHN PETER WHITTAKER 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) JOHN PETER WHITTAKER 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary JOHN WHITTAKER CEASED TO HAVE AN INTEREST IN 3590 ORDINARY SHARES AND 8050 CONVERTIBLE PREFERENCE SHARES 7) Number of shares/amount of stock acquired - 8) (N/A %) of issued Class 9) Number of shares/amount of stock disposed A 3590 B 8050 10) (A 0.057% B 0.051%) of issued Class 11) Class of security A ORDINARY SHARES B CONVERTIBLE PREFERENCE SHARES 12) Price per share N/A 13) Date of transaction 6 AUGUST 2000 14) Date company informed 9 AUGUST 2000 15) Total holding following this notification A 115,240 B 7,500 16) Total percentage holding of issued class following this notification A 0.185% B 0.047% 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. 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 N LEES ASSISTANT GROUP SECRETARY 0161 629 8200 25) Name and signature of authorised company official responsible for making this notification N LEES Date of Notification 11/8/00