RNS No 4412k
FIELDENS PLC
9 April 1999


The Company refers to the announcement made on 12 March 1999 concerning the
conditional assignments by JP and B Fielden to DP Morley and RJ Steel of
options over a total of 250,000 shares.  The conditions to such assignments
are that the assignee remains a director or employee of the Company and that
the Company's audited profit before tax in any accounting year exceeds the
profit before tax for the year ended 30th June 1998.


END

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