RNS No 7471x
SHARPE & FISHER PLC

                            DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

     SHARPE & FISHER PLC

2)   NAME OF DIRECTOR

     TIMOTHY REGINALD BACON

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

     SELF

4)   Name of the registered holder(s) and, if more than
     one holder, the number of shares held by each of 
     them. (If notified)

     SELF

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

N/A

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

     EXERCISE OF SAVE AS YOU EARN OPTION - ACQUISITION OF 8527 SHARES

7)   Number of shares/amount of
     stock acquired

     8527

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 25P

12)  Price per share

     #0.73

13)  Date of transaction

     30TH JUNE 1997

14)  Date company informed

     30TH JUNE 1997

15)  Total holding following this notification

     AFTER ALL TRANSACTIONS ON 30TH JUNE 1997 - 15814 SHARES

16)  Total percentage holding of issued class following 
     this notification      

     0.07%

      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

     T R BACON
     01242-224833



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

     Date of Notification....1ST JULY 1997.............



                            DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

     SHARPE & FISHER PLC

2)   NAME OF DIRECTOR

     TIMOTHY REGINALD BACON

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

     SELF

4)   Name of the registered holder(s) and, if more than
     one holder, the number of shares held by each of 
     them. (If notified)

     SELF

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

N/A

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

     SALE OF 4088 SHARES

7)   Number of shares/amount of
     stock acquired

     n/a

8)   ( N/A %)
    of issued Class

9)   Number of shares/amount
     of stock disposed

     4088

10)  ( N/A %)
    of issued Class

11)  Class of security

     ORDINARY 25P

12)  Price per share

     #2.30

13)  Date of transaction

     30TH JUNE 1997

14)  Date company informed

     30TH JUNE 1997

15)  Total holding following this notification

     AFTER ALL TRANSACTIONS ON 30TH JUNE 1997 - 15814 SHARES

16)  Total percentage holding of issued class following 
     this notification      

     0.07%

      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

     T R BACON
     01242-224833



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

     Date of Notification....1ST JULY 1997.............



                            DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

     SHARPE & FISHER PLC

2)   NAME OF DIRECTOR

     TIMOTHY REGINALD BACON

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

     SELF

4)   Name of the registered holder(s) and, if more than
     one holder, the number of shares held by each of 
     them. (If notified)

     B.L. PEP NOMINEES

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

N/A

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

     PURCHASE OF 2537 SHARES IN PERSONAL EQUITY PLAN

7)   Number of shares/amount of
     stock acquired

     2537

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 25P

12)  Price per share

     #2.31

13)  Date of transaction

     30TH JUNE 1997

14)  Date company informed

     30TH JUNE 1997

15)  Total holding following this notification

     AFTER ALL TRANSACTIONS ON 30TH JUNE 1997 - 15814 SHARES

16)  Total percentage holding of issued class following 
     this notification      

     0.07%

      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

     T R BACON
     01242-224833



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

     Date of Notification....1ST JULY 1997.............



                            DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

     SHARPE & FISHER PLC

2)   NAME OF DIRECTOR

     TIMOTHY REGINALD BACON

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

     SUSAN JOYCE BACON (SPOUSE)

4)   Name of the registered holder(s) and, if more than
     one holder, the number of shares held by each of 
     them. (If notified)

     SUSAN JOYCE BACON

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

     SALE OF 4439 SHARES

7)   Number of shares/amount of
     stock acquired

    

8)   ( N/A %)
    of issued Class

9)   Number of shares/amount
     of stock disposed

     4439

10)  ( N/A %)
    of issued Class

11)  Class of security

     ORDINARY 25P

12)  Price per share

     #2.30

13)  Date of transaction

     30TH JUNE 1997

14)  Date company informed

     30TH JUNE 1997

15)  Total holding following this notification

     AFTER ALL TRANSACTIONS ON 30TH JUNE 1997 - 15814 SHARES

16)  Total percentage holding of issued class following 
     this notification      

     0.07%

      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

     T R BACON
     01242-224833



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

     Date of Notification....1ST JULY 1997.............

END