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Macfarlane Group PLC (MACF)

Macfarlane Group PLC

Director Shareholding
Macfarlane Group PLC
25 May 2001


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    MACFARLANE GROUP PLC

2)  NAME OF DIRECTOR

    IAIN D DUFFIN

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    DIRECTOR & SPOUSE

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

    NOT NOTIFIED

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

    ISA TRANSACTIONS

7)  Number of shares/amount of
    stock acquired

    19,800

8)   (0.01%)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  (N/A %)
    of issued Class



11) Class of security

    ORDINARY

12) Price per share

    84.5P

13) Date of transaction

    25 MAY 2001

14) Date company informed

    25 MAY 2001

15) Total holding following this notification

    263,800

16) Total percentage holding of issued class following this notification

    0.21%

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

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) Any additional information



24) Name of contact and telephone number for queries

    JOHN LOVE       0141 333 9666

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

    Date of Notification      25 MAY 2001                           





                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    MACFARLANE GROUP PLC

2)  NAME OF DIRECTOR

    JOHN LOVE

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    DIRECTOR 

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

    NOT NOTIFIED

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

    ISA TRANSACTIONS

7)  Number of shares/amount of
    stock acquired

    9,900

8)   (0.01%)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  (N/A %)
    of issued Class



11) Class of security

    ORDINARY

12) Price per share

    84.5P

13) Date of transaction

    25 MAY 2001

14) Date company informed

    25 MAY 2001

15) Total holding following this notification

    88,900

16) Total percentage holding of issued class following this notification

    0.07%

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

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) Any additional information



24) Name of contact and telephone number for queries

    JOHN LOVE       0141 333 9666

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

    Date of Notification      25 MAY 2001                           


                                                                                
                                                                                
Data provided by FE fundinfo. Care has been taken to ensure that the information is correct, but FE fundinfo neither warrants, represents nor guarantees the contents of information, nor does it accept any responsibility for errors, inaccuracies, omissions or any inconsistencies herein. Past performance does not predict future performance, it should not be the main or sole reason for making an investment decision. The value of investments and any income from them can fall as well as rise.

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