DCR Defined Cap.

RNS No 6567j
DEAN CORPORATION PLC

Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
DEAN CORPORATION PLC

2   Name of director:
PETER HOLMES

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:
DIRECTOR


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

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
NO

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

7   Number of shares/amount of stock acquired:
N/A

8   Percentage of issued class:


9   Number of shares/amount of stock disposed:
40,000

10  Percentage of issued class:
0.06 PER CENT.

11  Class of security:
ORDINARY SHARES OF 0.5P

12  Price per share:
12P

13  Date of transaction:
3RD APRIL, 1998

14  Date company informed:
3RD APRIL, 1998

15  Total holding following this notification:
310,000

16  Total percentage holding of issued class following this notification:
0.45 PER CENT.

If a director has been granted options by the company, please complete the
following fields:

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  Contact name for queries:
PETER HOLMES

24  Contact telephone number:
(01480) 436 666

25  Name of company official responsible for making notification:
PETER HOLMES


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
DEAN CORPORATION PLC

2   Name of director:
STEPHEN DEAN

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:
(A) STEPHEN DEAN               
(B) MRS CHRISTINE DEAN 
(C) TRUST FOR A MINOR CHILD
(D) MR & MRS DEAN - NON BENEFICIAL INTEREST


4   Name of registered holder(s) and, if more than one holder, the number of 
shares held by each of them (if notified):
(A) STEPHEN DEAN              11,910,000
(B) MRS CHRISTINE DEAN           910,000
(C) S & CR DEAN A/C SAD          577,000
(D) S & CR DEAN A/C RSD        1,025,000
(D) S & CR DEAN A/C AKD          676,000

5   Please state whether notification relates to a person(s) connected with  
the director named in 2 above and identify the connected person(s):
NO

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

7   Number of shares/amount of stock acquired:
N/A

8   Percentage of issued class:


9   Number of shares/amount of stock disposed:
270,000

10  Percentage of issued class:
0.39 PER CENT.

11  Class of security:
ORDINARY SHARES OF 0.5P EACH

12  Price per share:
12P

13  Date of transaction:
3RD APRIL, 1998

14  Date company informed:
3RD APRIL, 1998

15  Total holding following this notification:
(A) 24,589,000 (BENEFICIAL)        (B) 1,701,000 (NON BENEFICIAL)

16  Total percentage holding of issued class following this notification:
(A) 35.68 PER CENT.                (B) 2.47 PER CENT.

If a director has been granted options by the company, please complete the
following fields:

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  Contact name for queries:
PETER HOLMES

24  Contact telephone number:
(01480) 436 666

25  Name of company official responsible for making notification:
PETER HOLMES




Additional Information:


END


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