RNS No 1368b
BRAMMER PLC



                                 Brammer plc
              Qualifying Employee Share Ownership Trust ("QUEST")

I R Fraser, J W Cumming, 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 17 August 1999 that each of the Directors
      technically became interested on 17 August 1999 in 93 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 17 August 1999 that each of the Directors
      technically ceased to be interested on 17 August 1999 in 93 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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