RNS No 4798r
DEWHURST PLC

                            DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

DEWHURST PLC

2)   NAME OF DIRECTOR

MR D DEWHURST

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 IS FOR DIRECTOR NAMED IN 2 ABOVE

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

N/A

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

N/A

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

SHARE OPTION EXERCISED

7)   Number of shares/amount of
     stock acquired

SEE BELOW

8)   ( ORDY 0.067%  'A' NV ORDY 0.070%)
    of issued Class

9)   Number of shares/amount
     of stock disposed

N/A

10)  ( N/A %)
    of issued Class

11)  Class of security

N/A

12)  Price per share

N/A

13)  Date of transaction

8-1-98

14)  Date company informed

8-1-98

15)  Total holding following this notification

ORDINARY            329,357
'A' NV. ORDINARY    148,417

16)  Total percentage holding of issued class following 
     this notification      

ORDINARY            8.78%
'A' N.V ORDINARY    2.08%

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

17)  Date of grant

19-2-98

18)  Period during which or date on which exercisable

19-2-91 TO 18-2-98

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

#2.575

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

2,500 ORDINARY 10P SHARES
5,000 'A' NON VOTING ORDINARY 10P SHARES

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

2,500 ORDINARY SHARES ARE AT 43P EACH
5,000 'A' NON VOTING ORDINARY SHARES AT 30P EACH

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

5,500 ORDINARY 10P SHARES
11,000 'A' NON VOTING ORDINARY 10P SHARES

23)  Any additional information

SEE ATTACHED RE 2ND OPTION TAKE-UP      

24)  Name of contact and telephone number for queries

MR M N GREEN 0181 570 7791

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

     Date of Notification... 8-1-98 .....................

                            DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

DEWHURST PLC

2)   NAME OF DIRECTOR

MR D DEWHURST

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 IS FOR DIRECTOR NAMED IN 2 ABOVE

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

N/A

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

N/A

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

SHARE OPTION EXERCISED

7)   Number of shares/amount of
     stock acquired

SEE BELOW

8)   ( ORDY 0.15%  'A' NV ORDY 0.15%)
    of issued Class

9)   Number of shares/amount
     of stock disposed

N/A

10)  ( N/A %)
    of issued Class

11)  Class of security

N/A

12)  Price per share

N/A

13)  Date of transaction

8-1-98

14)  Date company informed

8-1-98

15)  Total holding following this notification

ORDINARY            334,857
'A' NV ORDINARY     159,417

16)  Total percentage holding of issued class following 
     this notification      

ORDINARY            8.90%
'A' NV ORDINARY     2.23%

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

17)  Date of grant

23-1-90

18)  Period during which or date on which exercisable

23-1-93 TO 22-1-2000

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

#7.480

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

5,500 ORDINARY 10P SHARES
11,000 'A' NON VOTING ORDINARY 10P SHARES

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

5,500 ORDINARY SHARES ARE AT 58P EACH
11,000 'A' N.V. ORDINARY SHARES AT 39P EACH

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

NONE    

23)  Any additional information

N/A

24)  Name of contact and telephone number for queries

MR M N GREEN
0181 570 7791

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

     Date of Notification... 8-1-98 .....................


END

RDSALLEFLTIAIAT


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