BRS Beacon Rise Holdings Plc

RNS No 3541h
BURN STEWART DISTILLERS PLC


                            DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

     BURN STEWART DISTILLERS PLC

2)   NAME OF DIRECTOR

     JAMES CAMPBELL MUIR STIRRAT

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

     HOLDING OF DIRECTOR

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

     JAMES CAMPBELL MUIR STIRRAT

5)   Please state whether notification relates to a
     person(s) connected with the Director named in 2
     above and identify the connected person(s)

     NOTIFICATION RELATES TO THE DIRECTOR

6)   Please state the nature of the transaction. For
     PEP transactions please indicate whether
     general/single co PEP and if discretionary/non
     discretionary

     TRANSFER OF SHARES BY DIRECTOR IN SECURITY FOR BANK LOAN TO PAY TAX DUE BY 
     DIRECTOR

7)   Number of shares/amount of
     stock acquired

N/A

8)   ( N/A %)
    of issued Class

9)   Number of shares/amount
     of stock disposed

     80,000

10)  (0.13 %)
    of issued Class

11)  Class of security

     ORDINARY SHARES OF 10 PENCE EACH

12)  Price per share

N/A

13)  Date of transaction

     29 JANUARY 1998

14)  Date company informed

     29 JANUARY 1998

15)  Total holding following this notification

     22,400 ORDINARY SHARES

16)  Total percentage holding of issued class following 
     this notification      

     0.04 PER CENT

      IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE 
                              THE FOLLOWING BOXES

17)  Date of grant

N/A

18)  Period during which or date on which exercisable

N/A

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

N/A

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

N/A

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

N/A

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

N/A

23)  Any additional information

N/A

24)  Name of contact and telephone number for queries

     GORDON McKELVIE
     01355 260999

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


     Date of Notification...29 JANUARY 1998.............


END


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