DCR Defined Cap.

RNS No 5304a
DEAN CORPORATION PLC
22 October 1997

In connection with the appointment of Mr Adrian Collins and Mr Peter So as
directors of Dean Corporation PLC, the following information is disclosed in
compliance with the AIM Admission Rules.

1.     Mr Adrian Collins

Mr Adrian John Reginald Collins is currently a director of the following
companies:

Abtrust Latin American Investment Trust plc
Applied Solutions International Ltd
Buchanan Capital Management Ltd
Dean Corporation PLC
Fincorp International Ltd
Geared Income Investment Trust PLC
India Strategic Value Fund (CI) Ltd
India Strategic Value Fund
India Strategic Value Fund Management
ISVF Two
London Third City PLC
Nuwara Eliya (Holdings) Ltd
Nuwara Eliya Tea Estates Co Ltd
S.E.C. PLC
The High Income Trust PLC
The Turkey Trust PLC
Trustnet Ltd
Windsor PLC

In the past five years Adrian Collins has also been a director of the
following companies:

Broadcastle PLC
BSI - Thornhill Investment Management Ltd
Callender Wright Ltd
Colorvision PLC
Creditcapital Investment Trust Co. Ltd
Guild Management Ltd
Heardlarn Ltd
Jupiter Unit Trust Managers
Jupiter Asset Management Ltd
Lazard Investors Ltd
Lazard Unit Trust Managers Ltd
Linkness Ltd
London & Edinburgh Publishing PLC
Malaysian Smaller Companies Fund Ltd
Marillion PLC

Mr Collins was formerly a non-executive director of Colorvision PLC to which
administrative receivers were appointed in July 1996, Marillion PLC to which
administrative receivers were appointed in July 1992 and Murray Meat Markets
Ltd which was placed in liquidation in November 1992.

Mr Collins has confirmed that this announcement includes all the information
relating to himself which is required to be disclosed under paragraph 16.11(e)
of the AIM Admission Rules.

2.     Mr Peter So

Mr Peter Wing Hung So is currently a director of the following companies:

China Assets Holding Ltd (Hong Kong)
Dean Corporation PLC
Future Match Limited
Jinhui Holdings Company Ltd (Hong Kong)
Jinhui Shipping & Transportation Ltd (Norway)
S & J Fine Art Limited

In the last five years Mr So has also been a director of the following
companies:

Jinhui Coke Marketing Limited
Bestform Far East Limited (Hong Kong)
Wardley James Capel Limited (Hong Kong)

In addition Mr So was a director of various subsidiaries of Jinhui Holdings
Company Ltd and Wardley James Capel Limited, the names of which are not
available at this time.

Mr So has confirmed that this announcement includes all the information
relating to himself which is required to be disclosed under paragraph 16.11(e)
of the AIM Admission Rules.


END


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