NORTHAMBER PLC
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
NORTHAMBER PLC
2) NAME OF DIRECTOR
MR DAVID PHILLIPS
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
AS NAMED IN TWO ABOVE
4) Name of the registered holder(s) and, if more than
one holder, the number of shares held by each of
them. (If notified)
D.M AND F.M PHILLIPS 1991 SETTLEMENT TRUST 2500
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
2500
8) (0.0072%)
of issued Class
9) Number of shares/amount
of stock disposed
N/A
10) ( N/A %)
of issued Class
11) Class of security
ORDINARY 5P SHARES
12) Price per share
73P
13) Date of transaction
23.9.99
14) Date company informed
26.9.99
15) Total holding following this notification
17,282,942
16) Total percentage holding of issued class following
this notification
50.13%
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
N/A
23) Any additional information
N/A
24) Name of contact and telephone number for queries
MARILYN LEE 0181 296 7000
25) Name and signature of authorised company official
responsible for making this notification
Date of Notification..27-9-99.......................