Director Shareholding

RNS Number:1107F
Electronic Data Processing PLC
12 June 2001

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

     ELECTRONIC DATA PROCESSING 

2)  NAME OF DIRECTOR

    MR P B LINDLEY

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

    SPOUSE'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)

    MRS C LINDLEY

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

    SPOUSE

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

     10,000

7)  Number of shares/amount of
    stock acquired

    0.04

8)   (N/A %)
    of issued Class



9)  Number of shares/amount
    of stock disposed

    N/A

10)  ( N/A %)
    of issued Class



11) Class of security

    ORDINARY SHARES

12) Price per share

    55P

13) Date of transaction

    8 JUNE 2001

14) Date company informed

    12 JUNE 2001

15) Total holding following this notification

    10,030

16) Total percentage holding of issued class following this notification

    0.04

     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

    N/A

24) Name of contact and telephone number for queries

     020 7282 1572

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

    Date of Notification 12 JUNE 2001

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