RNS No 3331f
HEYWOOD WILLIAMS GROUP PLC
24 JUNE 1999


HEYWOOD WILLIAMS GROUP PLC ANNOUNCES THAT AWARDS OF ORDINARY SHARES MADE ON 
19 JUNE 1996 TO THE EXECUTIVE DIRECTORS OF THE COMPANY, PURSUANT TO THE
COMPANY'S LONG TERM SHARE INCENTIVE PLAN ("THE PLAN"), VESTED IN FULL ON 18 JUNE
1999 FOLLOWING THE ACHIEVEMENT OF THE FINANCIAL PERFORMANCE CRITERIA SET OUT IN
THE PLAN.


DIRECTOR                                NO. OF SHARES VESTED

MICHAEL ROBINSON BROADHEAD              32,371

TERENCE JOHN MARTIN                     19,423

WILLIAM JOHN SCHMUHL                    21,581

NIGEL CHARLES ELLIS TONGUE              12,948


END 

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