RNS No 0483n
BRAMMER PLC
23rd December 1997

Qualifying Employee Share Ownership Trust ("QUEST")

R G Ffoulkes-Jones, J W Cumming, R A Smith D J Hollywood (together the
"Directors")

Notification of Director's Interests pursuant to section 324(2) of the Companies
Act 1985.

1. The Company became aware on 23 December 1997 that each of the Directors
technically became interested on 23 December 1997 in 1,008 ordinary shares of 20
pence each in the Company by virtue of the QUEST being allotted such shares and 
the Directors being potential beneficiaries under the QUEST.

2. The Company became aware on 10 December 1997 that each of the Directors
technically ceased to be interested on 10 December 1997 in 1,008 ordinary shares
of 20 pence each in the Company by virtue of the QUEST transferring such shares
to employees of the Company.

END 

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