RNS Number:5137I
BTP PLC
4 April 2000


NOTIFICATION OF DIRECTORS' INTERESTS PURSUANT TO SECTION 324 AND SCHEDULE 13 OF
THE COMPANIES ACT 1985 AND CHAPTER 16 OF THE STOCK EXCHANGE LISTING RULES

(1) The Company is aware that on 3 April 2000 each of the Directors noted below
technically became interested in 32,000 ordinary shares of 10 pence each in the
Company by virtue of the BTP Employee Benefit Trust ("the EBT") being allotted
such shares and the Directors being potential beneficiaries under the EBT.

           K.J. Greatbatch            D.N. Maddox

(2) The Company is aware that on 3 april 2000 each of the Directors noted below
technically ceased to be interested in 32,000 ordinary shares of 10 pence each
in the Company by virtue of the EBT transferring shares to employees of the
Company and its subsidiary undertakings, not including any of the Directors
named below. 

           K.J. Greatbatch            D.N. Maddox



END        


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