RNS No 8040r
WINDSOR PLC

 
DEALINGS BY DIRECTORS
 
1)   NAME OF COMPANY
     WINDSOR PLC
 
2)   NAME OF DIRECTOR
     DAVID HAMILTON LOW
 
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 - GRANT OF OPTIONS +  ACQUISITION  OF
      SHARES
 
4)  Name  of  the  registered holder(s) and, if more  than  one
    holder,  the  number of shares held by  each  of  them  (if
    notified)
     RC GRIEG NOMINEES LIMITED
 
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
     ACQUISITION OF SHARES + GRANT OF OPTIONS
 
7)   Number of shares/amount of stock acquired
     250,000 SHARES
 
8)   (0.50 %)
     of issued class
 
9)   Number of shares/amount of stock disposed
     N/A
 
10)  (N/A %)
     of issued class
 
11)  Class of security
     ORDINARY 2.5p SHARES
 
12)  Price per share
     13 p
 
13)  Date of transaction
     1 JULY 1997
 
14)  Date company informed
     1 JULY 1997
 
15)  Total holding following this notification
     5,466,667 SHARES
 
16) Total  percentage  holding of issued class  following  this
    notification
     10.83 %
 
IF  A  DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY  PLEASE
COMPLETE THE FOLLOWING BOXES.
 
17)  Date of grant
     30 JUNE 1997
 
18)  Period during which or date on which exercisable
     30 JUNE 2000 - 29 JUNE 2007
 
19)  Total amount paid (if any) for grant of the option
     NIL
 
20)   Description  of  shares  or debentures  involved:  class,
     number
     ORDINARY SHARES OF 2.5p EACH - 750,000
 
21) Exercise  price (if fixed at time of grant)  or  indication
    that grant is to be fixed at time of exercise
     12p
 
22) Total  number  of shares or debentures over  which  options
    held following this notification
     750,000
 
23)  Any additional information
     N/A
 
24)  Name of contact and telephone number for queries
     ANDREW BODENHAM          0171 203 1399
 
25) Name   and   signature  of  authorised   company   official
    responsible for making this notification
     ANDREW BODENHAM
 
Date of notification
1 JULY 1997
 
 
END