BRAM Brammer

RNS No 2654a
BRAMMER PLC
28th January 1998

BRAMMER PLC
QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUST ("QUEST")

R G Ffoulkes-Jones, J W Cumming, R A Smith, D J Hollywood (together the
"Directors")

Notification of Director's Interests pursuant to section 324(2) of the Companies
Act 1985.

1.  The Company became aware on 28 January 1998 that each of the Directors
    technically became interested on 28 January 1998 in 1,315 ordinary shares of
    20 pence each in the Company by virtue of the QUEST being allotted such
    shares and the Directors being potential beneficiaries under the QUEST.

2.  The Company became aware on 28 January 1998 that each of the Directors
    technically ceased to be interested on 28 January 1998 in 1,315 ordinary
    shares of 20 pence each in the Company by virtue of the QUEST transferring
    such shares to employees of the Company.


END

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