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RNS No 407b
FIELDENS PLC
12th March 1999


On 9 May 1996 JP Fielden and B Fielden were granted a joint assignable option
to subscribe for up to 600,000 ordinary shares at a price of 60p per share,
exercisable at any time within seven years from the date of grant.  As the
result of various agreements made during December 1998 J P Fielden and B
Fielden agreed to assign, subject to conditions, their interests in options
over 500,000 of these shares to various individuals.

Of the above, options over 150,000 shares have been assigned to D P Morley and
options over 100,000 shares have been assigned to R J Steel (both directors of
the Company), in each case subject to performance-related conditions.


END

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