FPT Forth Ports

RNS No 8330t
FORTH PORTS PLC
19th January 1998


Schedule 11 - Notification of interests of Directors and Connected Persons

1   Name of company:
FORTH PORTS PLC

2   Name of director:
ALEXANDER CHARLES MORRISON

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:
NAMED DIRECTOR

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

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:
DISPOSAL OF SHARES

7   Number of shares/amount of stock acquired:
-

8   Percentage of issued class:
-

9   Number of shares/amount of stock disposed:
2,138

10  Percentage of issued class:
0.044%

11  Class of security:
ORDINARY SHARES 50p

12  Price per share:
587P

13  Date of transaction:
16 JANUARY 1998

14  Date company informed:
16 JANUARY 1998

15  Total holding following this notification:
71,489

16  Total percentage holding of issued class following this notification:
0.149%

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

17  Date of grant:


18  Period during which or date on which exercisable:


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


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


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


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


23  Contact name for queries:
JOHN TOTHILL OR HELEN DUFFY

24  Contact telephone number:
0131-554 6473

25  Name of company official responsible for making notification:
JOHN TOTHILL, COMPANY SECRETARY

Additional Information:

AMENDED ANNOUNCEMENT - REPLACES ANNOUNCEMENT MADE ON 16 JANUARY 1998 REGARDING
A.C. MORRISON'S DISPOSAL OF SHARES


END

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