Warner Howard PLC - Directors Shareholding

RNS No 6369q
WARNER HOWARD PLC


                            DEALINGS BY DIRECTORS

1)   NAME OF COMPANY

WARNER HOWARD PLC

2)   NAME OF DIRECTOR

PAUL JACOBS

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

DIRECTOR'S WIFE

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

LISA JACOBS

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

LISA JACOBS

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

PURCHASE

7)   Number of shares/amount of
     stock acquired

10,000 SHARES

8)   (0.04 %)
    of issued Class

9)   Number of shares/amount
     of stock disposed

N/A

10)  ( N/A %)
    of issued Class

11)  Class of security

5P ORDINARY SHARES

12)  Price per share

143P

13)  Date of transaction

4/12/98

14)  Date company informed

4/12/98

15)  Total holding following this notification

LISA JACOBS 15,000)
                  )16,000
PAUL JACOBS  1,000)

16)  Total percentage holding of issued class following 
     this notification      

LISA JACOBS 0.06%)
                 )0.07%
PAUL JACOBS    - )

      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

P JACOBS 0181 206 380



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

     Date of Notification.....4/12/98...................


END


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