RNS No 8116u
PROVEND GROUP PLC


                            DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

     PROVEND GROUP PLC

2)   NAME OF DIRECTOR

     J BURGESS

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 2 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)

     J BURGESS

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

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 BOXES

17)  Date of grant

     11/9/98

18)  Period during which or date on which exercisable

     11/9/01 TO 10/9/05

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

     NONE

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

     38534 ORDINARY SHARES OF 1P EACH

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

     105 1/2P

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

     166797

23)  Any additional information

     DIRECTOR INFORMED 29/9/98

24)  Name of contact and telephone number for queries

     R WILLIAMS
     TEL: 0181 998 2828
     FAX: 0181 566 7568

25)  Name and signature of authorised company official
     responsible for making this notification

     Date of Notification 1ST OCTOBER 1998...............


                            DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

     PROVEND GROUP PLC

2)   NAME OF DIRECTOR

     R G BOND GUNNING

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 2 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)

     R G BOND GUNNING

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

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 BOXES

17)  Date of grant

     11TH SEPTEMBER 1998

18)  Period during which or date on which exercisable

     11TH SEPTEMBER 2001 TO 10TH SEPTEMBER 2005

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

     NONE

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

     58389 ORDINARY SHARES OF 1P EACH

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

     105 1/2P

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

     252755

23)  Any additional information

     DIRECTOR INFORMED 29/9/98

24)  Name of contact and telephone number for queries

     R WILLIAMS
     TEL: 0181 998 2828
     FAX: 0181 566 7568

25)  Name and signature of authorised company official
     responsible for making this notification

     Date of Notification 1ST OCTOBER 1998...............


                            DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

     PROVEND GROUP PLC

2)   NAME OF DIRECTOR

     R WILLIAMS

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 2 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)

     R WILLIAMS

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

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 BOXES

17)  Date of grant

     11TH SEPTEMBER 1998

18)  Period during which or date on which exercisable

     11/9/01 TO 10/9/05

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

     NONE

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

     39779 ORDINARY SHARES OF 1P EACH

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

     105 1/2P

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

     172181

23)  Any additional information

     DIRECTOR INFORMED 29/9/98

24)  Name of contact and telephone number for queries

     R WILLIAMS
     TEL: 0181 998 2828
     FAX: 0181 566 7568

25)  Name and signature of authorised company official
     responsible for making this notification

     Date of Notification 1ST OCTOBER 1998...............


                            DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

     PROVEND GROUP PLC

2)   NAME OF DIRECTOR

     D INGRAM 

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 2 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 INGRAM 

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

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 BOXES

17)  Date of grant

     11/9/98

18)  Period during which or date on which exercisable

     11/9/01 TO 10/9/05

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

     NONE

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

     36098 ORDINARY SHARES OF 1P EACH

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

     105 1/2P

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

     156279

23)  Any additional information

     DIRECTOR INFORMED 29/9/98

24)  Name of contact and telephone number for queries

     R WILLIAMS
     TEL: 0181 998 2828
     FAX: 0181 566 7568

25)  Name and signature of authorised company official
     responsible for making this notification

     Date of Notification 1ST OCTOBER 1998...............


END

RDAAUURKWVKRRAA


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