FTF Foresight Enterprise Vct Plc

RNS Number:5799C
Fitness First Plc
25 April 2001


The issuer has made the following amendment to the Director Shareholding
announcement released on 24 April 2001 at 18:00 under RNS Number 5329C.

Box 12 for both Directors should read '590 pence' and not '12 1/2p' as
originally stated.

All other details remain unchanged.

The full amended announcement appears below.



                       DEALINGS BY DIRECTORS

1)  NAME OF COMPANY

    FITNESS FIRST PLC

2)  NAME OF DIRECTOR

    SEAN PHILLIPS

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    IN RESPECT OF DIRECTOR NAMED IN 2 ABOVE

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

    AS ABOVE

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

    DIRECTOR NAMED IN 2 ABOVE

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 SHARE OPTIONS - SALE OF SHARES

7)  Number of shares/amount of
    stock acquired

    -

8)   ( - %)
    of issued Class


9)  Number of shares/amount
    of stock disposed

    110,000

10)  ( 0.1% )
    of issued Class


11) Class of security

    ORDINARY SHARES

12) Price per share

    590 

13) Date of transaction

    24.4.01

14) Date company informed

    24.4.01

15) Total holding following this notification

    20,000 AND 240,000 UNDER OPTION

16) Total percentage holding of issued class following this notification



     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

    COLIN CHILD    01202 845103

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

    MRS. S. CADD

    Date of Notification  24/4/2001                               




                       DEALINGS BY DIRECTORS

1)  NAME OF COMPANY

    FITNESS FIRST PLC

2)  NAME OF DIRECTOR

    MICHAEL BALFOUR

3)  Please state whether notification indicates that it is in respect of
    holding of the shareholder named in 2 above or in respect of a
    non-beneficial interest or in the case of an individual holder
    if it is a holding of that person's spouse or children under the
    age of 18 or in respect of an non-beneficial interest

    IN RESPECT OF DIRECTOR NAMED IN 2 ABOVE

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

    AS ABOVE

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

    DIRECTOR NAMED IN 2 ABOVE

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 SHARES

7)  Number of shares/amount of
    stock acquired

    -

8)   (   %)
    of issued Class


9)  Number of shares/amount
    of stock disposed

    600,000

10)  ( 0.6% )
    of issued Class


11) Class of security

    ORDINARY SHARES

12) Price per share

    590

13) Date of transaction

    24.4.01

14) Date company informed

    24.4.01

15) Total holding following this notification

    6,000,000

16) Total percentage holding of issued class following this notification

    6.5%

     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

    COLIN CHILD    01202 845103

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

    MRS. S. CADD

    Date of Notification  24/4/2001 

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