RNS No 8110m
BRAKE BROS PLC
1st July 1997



NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1) NAME OF COMPANY

Brake Bros plc

2) NAME OF DIRECTOR

Michael Ian Player

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

Michael Ian Player

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

Zeban Nominees Ltd

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


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

Holding on appointment to the Board of Brake Bros plc 1 July 1997

7) Number of shares/amount of stock

4,000

8) (     .     %) of issued Class

0.007%

9) Number of shares/amount of stock disposed

-

10) (     .     %) of issued Class

-

11) Class of security

Ordinary Shares

12) Price per share

-

13) Date of transaction

-

14) Date company informed

30 June 1997

15) Total holding following this notification

4,000

16) Total percentage holding of issued class following this
notification

0.007%

 IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                 COMPLETE THE FOLLOWING BOXES

17) Date of grant


18) Period during which or date on which exercisable


19) Total amount paid (if any) for grant of the option


20) Description of shares or debentures involved: class,
number.


21) Exercise price (if fixed at time of grant) or indication
that price is to be fixed at time of exercise


22) Total number of shares or debentures over which options
held following this notification


23) Any additional information


24) Name of contact and telephone number for queries

Martin T A Purvis
01233-206070

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

Martin T A Purvis
Brake Bros plc

Date of Notification

END