MAE Mallett

RNS Number:4338Q
Mallett PLC
5 September 2000



DEALINGS BY DIRECTORS

1)   NAME OF COMPANY
     MALLETT PLC

2)   NAME OF DIRECTOR
     REX. C. COOPER

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'S HOLDING

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


     R. C. COOPER                    76,000  ORDINARY
                                             SHARES
     R.  C. COOPER GRANDCHILDREN'S   35,000  ORDINARY
     TRUST                                   SHARES
                                    -------  
                                          -
                                    111,000  

5)  Please  state  whether  notification  relates  to   a
    person(s)  connected  with the director  named  in  2
    above and identify the connected person(s)
     PURCHASE  OF  ORDINARY  SHARES  FOR  R.  C.   COOPER
     GRANDCHILDREN'S TRUST

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

7)   Number of shares/amount of stock acquired
     35,000

8)   (0.25%)
     of issued class

9)   Number of shares/amount of stock disposed
     N/A

10)  (N/A %)
     of issued class

11)  Class of security
     5P ORDINARY SHARES

12)  Price per share
     151P

13)  Date of transaction
     4 SEPTEMBER 2000

14)  Date company informed
     4 SEPTEMBER 2000

15)  Total holding following this notification
    111,000

16) Total  percentage holding of issued  class  following
    this notification
     0.80%

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  grant 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
     DUGALD CARLEAN      020 7426 9593

25) Name  and  signature of authorised  company  official
    responsible for making this notification
     THE HON. P. H. DIXON, COMPANY SECRETARY

Date of notification
5 SEPTEMBER 2000

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