BOL Bolton Grp(Int)

RNS Number:6767G
Bolton Group International Ld
3 March 2000


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    BOLTON GROUP (INTERNATIONAL) LTD


2)  NAME OF DIRECTOR

    ALAN RIBCHESTER


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 OF 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)

    ALAN RIBCHESTER  20,000 SHARES


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

    NO CONNECTED PERSONS

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

    SHARE PURCHASE

7)  Number of shares/amount of
    stock acquired

    20,000

8)  UNDER (0.1%)
    of issued Class

9)  Number of shares/amount
    of stock disposed

    N/A

10)  (N/A%)
   of issued Class

11) Class of security

    ORDINARY


12) Price per share

    18P


13) Date of transaction

    24 FEBRUARY 2000


14) Date company informed

    2 MARCH 2000


15) Total holding following this notification

    20,000

16) Total percentage holding of issued class following this notification

    UNDER 0.1%


     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 price
    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

    NONE

24) Name of contact and telephone number for queries

    ALAN RIBCHESTER  0191 384 8581

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

                    JACK W.T. LAW

    Date of Notification....... 3 MARCH 2000 .........

END

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