Provalis PLC - Director Shareholding

RNS Number:4304J
Provalis PLC
20 April 2000

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

     PROVALIS PLC

2)  NAME OF DIRECTOR

    PHILIP LEON GOULD

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

     PHILIP LEON GOULD

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

     PHILIP LEON GOULD

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)   ( 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

12) Price per share

     N/A

13) Date of transaction

     N/A

14) Date company informed

    N/A

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

     19TH APRIL 2000

18) Period during which or date on which exercisable

     19TH APRIL 2002 UNTIL
     18TH APRIL 2007

19) Total amount paid (if any) for grant of the option

     NIL

20) Description of shares or debentures involved: class, number.

     50,000 ORDINARY SHARES OF #0.01

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

     #0.25

22) Total number of shares or debentures over which options held
    following this notification

      1,050,000

23) Any additional information



24) Name of contact and telephone number for queries

     LEE GREENBURY   01244 833402

25) Name and signature of authorised company official responsible for
    making this notification  LEE GREENBURY  COMPANY SECRETARY

    Date of Notification....20TH APRIL 2000....



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

     PROVALIS PLC

2)  NAME OF DIRECTOR

     PHILIP LEON GOULD

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

     PHILIP LEON GOULD

4)  Name of the registered holder(s) and, if more than one holder, the
    number of shares held by each of them. (If notified)

     PHILIP LEON GOULD

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)   (N/A % )
    of issued Class

9)  Number of shares/amount
    of stock disposed



10)  (N/A % )
   of issued Class

11) Class of security

     ORDINARY

12) Price per share

     N/A

13) Date of transaction

     N/A

14) Date company informed

     N/A

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

     19TH APRIL 2000

18) Period during which or date on which exercisable

     19TH APRIL 2003 UNTIL
     18TH APRIL 2007

19) Total amount paid (if any) for grant of the option

     NIL

20) Description of shares or debentures involved: class, number.

     50,000 ORDINARY SHARES OF #0.01

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

      #0.25

22) Total number of shares or debentures over which options held
    following this notification

      1,100,000

23) Any additional information



24) Name of contact and telephone number for queries

     LEE GREENBURY   01244 833402

25) Name and signature of authorised company official responsible for
    making this notification    LEE GREENBURY  COMPANY SECRETARY

    Date of Notification...20TH APRIL 2000...



END

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