[REUTERS LOGO] The Manager Company Announcements Office Primary Markets Division London Stock Exchange Tower Old Broad Street London EC2N 1HP 2 August 1999 Dear Sirs, REUTERS GROUP PLC AVS SECURITY NUMBER - 970553 I enclose notification of share transactions undertaken on 29th and 30th July 1999 by the following Directors and by an Employee Share Ownership Trust in which they have an interest. o Peter James Denton Job o Robert Oscar Rowley o David Granger Ure o Andre-Francois Helier Villeneuve o Jean-Claude Marchand o John Michael Coldwell Parcell The transactions in question were the purchase of shares by the Trust, the automatic release of shares to which the Directors concerned are entitled under the terms of the Reuters Long Term Incentive Plan and the sale of certain of the released shares by the Directors. There is a second notification attached for Mr Parcell relating to the sale of additional shares. If there are any queries, please contact Janice Buswell, Group Regulatory Adviser. Yours faithfully, /s/ Janice Buswell - ------------------- JANICE BUSWELL GROUP REGULATORY ADVISER Enc cc Chairman AFHV PJ R E Martin ROR G Wicks J-CM N Gardner JMCP B. Pringle (ABN AMRO Hoare Govett) DGU - -------------------- AVS No. 970553 - -------------------- - ----- THE LONDON STOCK EXCHANGE REF: NEW | | PRIMARY MARKETS | | OLD BROAD STREET, LONDON EC2N 1HP - ----- TELEPHONE 0171-797-3850 STX 33850 PLEASE ENSURE THE ENTRIES ON THIS RETURN ARE TYPED - ------------------------------------------------------------------------------- Disclosure of interests in shares or debentures and notifications of dealings under the Stock Exchange requirements - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- DEALINGS BY DIRECTORS - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- 1) NAME OF COMPANY Reuters Group PLC - ------------------------------------------------------------------------------- 2) NAME OF DIRECTOR: Peter James Denton Job, Robert Oscar Rowley, David Granger Ure, John Michael Coldwell Parcell, Andre-Francois Helier Villeneuve & Jean-Claude Marchand - ------------------------------------------------------------------------------- 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 Transactions by a Trust in which the Directors have an Interest - ------------------------------------------------------------------------------- 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) Reuters Employee Share Ownership Trust II - ------------------------------------------------------------------------------- 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) Reuters Employee Share Ownership Trust II - ------------------------------------------------------------------------------- 6) Please state the nature of the transaction and the nature and extent of the directors interest in the transaction a) Release of shares by the Trust pursuant to terms of LTIP awards b) Purchase of shares - ------------------------------------------------------------------------------- 7) Number of shares/amount of stock acquired 334,289 - ------------------------------------------------------------------------------- 8) ( . %) less than 1% of issued Class - ------------------------------------------------------------------------------- 9) Number of shares/amount of stock disposed 287,196 - ------------------------------------------------------------------------------- 10) ( . %) less than 1% of issued Class - ------------------------------------------------------------------------------- 11) Class of security Ordinary Shares - ------------------------------------------------------------------------------- 12) Price per share Both Transactions 856.5p - ------------------------------------------------------------------------------- 13) Date of transaction a) 29 July 1999 b) 30 July 1999 - ------------------------------------------------------------------------------- 14) Date company informed 29 July 1999 30 July 1999 - ------------------------------------------------------------------------------- 15) Total holding following this notification 972,567 Ordinary Shares - ------------------------------------------------------------------------------- 16) Total percentage holding of issued class following this notification Less than 1% - ------------------------------------------------------------------------------- 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 J.M. Buswell (0171) 542 8187 - ------------------------------------------------------------------------------- 25) Name and signature of authorised company official responsible for making this notification Date of Notification ....2 August 1999...... - ------------------------------------------------------------------------------- /s/ Janice Buswell J.M. Buswell, Group Regulatory Advisor - ------------------------------------------------------------------------------- International Stock Exchange of the United Kingdom and the Republic of Ireland Ltd. Registered Office: The Stock Exchange, London, EC2N 1HP - -------------------- AVS No. 970553 - -------------------- - ----- THE LONDON STOCK EXCHANGE REF: NEW | | PRIMARY MARKETS | | OLD BROAD STREET, LONDON EC2N 1HP - ----- TELEPHONE 0171-797-3850 STX 33850 PLEASE ENSURE THE ENTRIES ON THIS RETURN ARE TYPED - ------------------------------------------------------------------------------- Disclosure of interests in shares or debentures and notifications of dealings under the Stock Exchange requirements - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- DEALINGS BY DIRECTORS - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- 1) NAME OF COMPANY Reuters Group PLC - ------------------------------------------------------------------------------- 2) NAME OF DIRECTOR Peter James Denton Job - ------------------------------------------------------------------------------- 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 - ------------------------------------------------------------------------------- 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) Peter James Denton Job - ------------------------------------------------------------------------------- 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 and the nature and extent of the directors interest in the transaction a) Release of shares to Director pursuant to 1994 LTIP Awards b) Sale of shares, principally to meet related taxes - ------------------------------------------------------------------------------- 7) Number of shares/amount of stock acquired 82,056 - ------------------------------------------------------------------------------- 8) ( . %) Less than 1% of issued Class - ------------------------------------------------------------------------------- 9) Number of shares/amount of stock disposed 44,423 - ------------------------------------------------------------------------------- 10) ( . %) Less than 1% of issued Class - ------------------------------------------------------------------------------- 11) Class of security Ordinary Shares - ------------------------------------------------------------------------------- 12) Price per share Both Transactions 856.5p - ------------------------------------------------------------------------------- 13) Date of transaction a) 29/7/99 b) 30/7/99 - ------------------------------------------------------------------------------- 14) Date company informed a) 29/7/99 b) 30/7/99 - ------------------------------------------------------------------------------- 15) Total holding following this notification 195,572 Ordinary Shares Plus non-beneficially owned shares-489 - ------------------------------------------------------------------------------- 16) Total percentage holding of issued class following this notification Less than 1% - ------------------------------------------------------------------------------- IF A DIRECTOR HAS BEEN GRANTED LTIP AWARDS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES - ------------------------------------------------------------------------------- 17) Date of grant 29th July 1999 - ------------------------------------------------------------------------------- 18) Period during which or date on which exercisable Exercisable 1/3/04 to 31/12/05 depending on vesting and other factors - ------------------------------------------------------------------------------- 19) Total amount paid (if any) for grant of the option Sterling pounds NIL - ------------------------------------------------------------------------------- 20) Description of shares or debentures involved: class, number notification Awards relating to 176,506 shares - ------------------------------------------------------------------------------- 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Sterling pounds NIL - ------------------------------------------------------------------------------- 22) Total number of shares or debentures over which options held following this notification Awards relating to 323,059 shares - ------------------------------------------------------------------------------- 23) Any additional information Awards are subject to the achievement of certain performance criteria - ------------------------------------------------------------------------------- 24) Name of contact and telephone number for queries J.M. Buswell (0171) 542 8187 - ------------------------------------------------------------------------------- 25) Name and signature of authorised company official responsible for making this notification Date of Notification ....2 August 1999...... - ------------------------------------------------------------------------------- /s/ Janice Buswell J.M. Buswell, Group Regulatory Advisor - ------------------------------------------------------------------------------- International Stock Exchange of the United Kingdom and the Republic of Ireland Ltd. Registered Office: The Stock Exchange, London, EC2N 1HP - -------------------- AVS No. 970553 - -------------------- - ----- THE LONDON STOCK EXCHANGE REF: NEW | | PRIMARY MARKETS | | OLD BROAD STREET, LONDON EC2N 1HP - ----- TELEPHONE 0171-797-3850 STX 33850 PLEASE ENSURE THE ENTRIES ON THIS RETURN ARE TYPED - ------------------------------------------------------------------------------- Disclosure of interests in shares or debentures and notifications of dealings under the Stock Exchange requirements - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- DEALINGS BY DIRECTORS - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- 1) NAME OF COMPANY Reuters Group PLC - ------------------------------------------------------------------------------- 2) NAME OF DIRECTOR Robert Oscar Rowley - ------------------------------------------------------------------------------- 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 - ------------------------------------------------------------------------------- 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) Robert Oscar Rowley - ------------------------------------------------------------------------------- 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 and the nature and extent of the directors interest in the transaction a) Release of shares to Director pursuant to 1994 LTIP Awards b) Sale of shares, principally to meet related taxes - ------------------------------------------------------------------------------- 7) Number of shares/amount of stock acquired 51,284 - ------------------------------------------------------------------------------- 8) ( . %) Less than 1% of issued Class - ------------------------------------------------------------------------------- 9) Number of shares/amount of stock disposed 30,514 - ------------------------------------------------------------------------------- 10) ( . %) Less than 1% of issued Class - ------------------------------------------------------------------------------- 11) Class of security Ordinary Shares - ------------------------------------------------------------------------------- 12) Price per share Both Transactions 856.5p - ------------------------------------------------------------------------------- 13) Date of transaction a) 29/7/99 b) 30/7/99 - ------------------------------------------------------------------------------- 14) Date company informed a) 29/7/99 b) 30/7/99 - ------------------------------------------------------------------------------- 15) Total holding following this notification 166,863 Ordinary Shares Plus non-beneficially owned shares-5,606 - ------------------------------------------------------------------------------- 16) Total percentage holding of issued class following this notification Less than 1% - ------------------------------------------------------------------------------- IF A DIRECTOR HAS BEEN GRANTED LTIP AWARDS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES - ------------------------------------------------------------------------------- 17) Date of grant 29th July 1999 - ------------------------------------------------------------------------------- 18) Period during which or date on which exercisable Exercisable 1/3/04 to 31/12/05 depending on vesting and other factors - ------------------------------------------------------------------------------- 19) Total amount paid (if any) for grant of the option Sterling pounds NIL - ------------------------------------------------------------------------------- 20) Description of shares or debentures involved: class, number Awards relating to 108,948 shares - ------------------------------------------------------------------------------- 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Sterling pounds NIL - ------------------------------------------------------------------------------- 22) Total number of shares or debentures over which options held following this notification Awards relating to 200,085 shares - ------------------------------------------------------------------------------- 23) Any additional information Awards are subject to the achievement of certain performance criteria - ------------------------------------------------------------------------------- 24) Name of contact and telephone number for queries J.M. Buswell (0171) 542 8187 - ------------------------------------------------------------------------------- 25) Name and signature of authorised company official responsible for making this notification Date of Notification ....2 August 1999...... - ------------------------------------------------------------------------------- /s/ Janice Buswell J.M. Buswell, Group Regulatory Advisor - ------------------------------------------------------------------------------- International Stock Exchange of the United Kingdom and the Republic of Ireland Ltd. Registered Office: The Stock Exchange, London, EC2N 1HP - -------------------- AVS No. 970553 - -------------------- - ----- THE LONDON STOCK EXCHANGE REF: NEW | | PRIMARY MARKETS | | OLD BROAD STREET, LONDON EC2N 1HP - ----- TELEPHONE 0171-797-3850 STX 33850 PLEASE ENSURE THE ENTRIES ON THIS RETURN ARE TYPED - ------------------------------------------------------------------------------- Disclosure of interests in shares or debentures and notifications of dealings under the Stock Exchange requirements - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- DEALINGS BY DIRECTORS - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- 1) NAME OF COMPANY Reuters Group PLC - ------------------------------------------------------------------------------- 2) NAME OF DIRECTOR David Granger Ure - ------------------------------------------------------------------------------- 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 - ------------------------------------------------------------------------------- 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) David Granger Ure - ------------------------------------------------------------------------------- 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 and the nature and extent of the directors interest in the transaction a) Release of shares to Director pursuant to 1994 LTIP Awards b) Sale of shares - ------------------------------------------------------------------------------- 7) Number of shares/amount of stock acquired 55,388 - ------------------------------------------------------------------------------- 8) ( . %) Less than 1% of issued Class - ------------------------------------------------------------------------------- 9) Number of shares/amount of stock disposed 55,388 - ------------------------------------------------------------------------------- 10) ( . %) Less than 1% of issued Class - ------------------------------------------------------------------------------- 11) Class of security Ordinary Shares - ------------------------------------------------------------------------------- 12) Price per share Both Transactions 856.5p - ------------------------------------------------------------------------------- 13) Date of transaction a) 29/7/99 b) 30/7/99 - ------------------------------------------------------------------------------- 14) Date company informed a) 29/7/99 b) 30/7/99 - ------------------------------------------------------------------------------- 15) Total holding following this notification 344,099 Ordinary Shares - ------------------------------------------------------------------------------- 16) Total percentage holding of issued class following this notification Less than 1% - ------------------------------------------------------------------------------- IF A DIRECTOR HAS BEEN GRANTED LTIP AWARDS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES - ------------------------------------------------------------------------------- 17) Date of grant 29th July 1999 - ------------------------------------------------------------------------------- 18) Period during which or date on which exercisable Exercisable 1/3/04 to 31/12/05 depending on vesting and other factors - ------------------------------------------------------------------------------- 19) Total amount paid (if any) for grant of the option Sterling pounds NIL - ------------------------------------------------------------------------------- 20) Description of shares or debentures involved: class, number Awards relating to 114,381 shares - ------------------------------------------------------------------------------- 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Sterling pounds NIL - ------------------------------------------------------------------------------- 22) Total number of shares or debentures over which options held following this notification Awards relating to 211,516 shares - ------------------------------------------------------------------------------- 23) Any additional information Awards are subject to the achievement of certain performance criteria - ------------------------------------------------------------------------------- 24) Name of contact and telephone number for queries J.M. Buswell (0171) 542 8187 - ------------------------------------------------------------------------------- 25) Name and signature of authorised company official responsible for making this notification Date of Notification ....2 August 1999...... - ------------------------------------------------------------------------------- /s/ Janice Buswell J.M. Buswell, Group Regulatory Advisor - ------------------------------------------------------------------------------- International Stock Exchange of the United Kingdom and the Republic of Ireland Ltd. Registered Office: The Stock Exchange, London, EC2N 1HP - -------------------- AVS No. 970553 - -------------------- - ----- THE LONDON STOCK EXCHANGE REF: NEW | | PRIMARY MARKETS | | OLD BROAD STREET, LONDON EC2N 1HP - ----- TELEPHONE 0171-797-3850 STX 33850 PLEASE ENSURE THE ENTRIES ON THIS RETURN ARE TYPED - ------------------------------------------------------------------------------- Disclosure of interests in shares or debentures and notifications of dealings under the Stock Exchange requirements - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- DEALINGS BY DIRECTORS - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- 1) NAME OF COMPANY Reuters Group PLC - ------------------------------------------------------------------------------- 2) NAME OF DIRECTOR Andre-Francois Helier Villeneuve - ------------------------------------------------------------------------------- 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 - ------------------------------------------------------------------------------- 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) Andre-Francois Helier Villeneuve - ------------------------------------------------------------------------------- 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 and the nature and extent of the directors interest in the transaction a) Release of shares to Director pursuant to 1994 LTIP Awards b) Sale of shares, principally to meet related taxes - ------------------------------------------------------------------------------- 7) Number of shares/amount of stock acquired 55,388 - ------------------------------------------------------------------------------- 8) ( . %) Less than 1% of issued Class - ------------------------------------------------------------------------------- 9) Number of shares/amount of stock disposed 23,907 - ------------------------------------------------------------------------------- 10) ( . %) Less than 1% of issued Class - ------------------------------------------------------------------------------- 11) Class of security Ordinary Shares - ------------------------------------------------------------------------------- 12) Price per share Both Transactions 856.5p - ------------------------------------------------------------------------------- 13) Date of transaction a) 29/7/99 b) 30/7/99 - ------------------------------------------------------------------------------- 14) Date company informed a) 29/7/99 b) 30/7/99 - ------------------------------------------------------------------------------- 15) Total holding following this notification 46,639 Ordinary Shares Plus non-beneficially owned shares-120,692 - ------------------------------------------------------------------------------- 16) Total percentage holding of issued class following this notification Less than 1% - ------------------------------------------------------------------------------- IF A DIRECTOR HAS BEEN GRANTED LTIP AWARDS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES - ------------------------------------------------------------------------------- 17) Date of grant 29th July 1999 - ------------------------------------------------------------------------------- 18) Period during which or date on which exercisable Exercisable 1/3/04 to 31/12/05 depending on vesting and other factors - ------------------------------------------------------------------------------- 19) Total amount paid (if any) for grant of the option Sterling pounds NIL - ------------------------------------------------------------------------------- 20) Description of shares or debentures involved: class, number Awards relating to 114,381 shares - ------------------------------------------------------------------------------- 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Sterling pounds NIL - ------------------------------------------------------------------------------- 22) Total number of shares or debentures over which options held following this notification Awards relating to 211,516 shares - ------------------------------------------------------------------------------- 23) Any additional information Awards are subject to the achievement of certain performance criteria - ------------------------------------------------------------------------------- 24) Name of contact and telephone number for queries J.M. Buswell (0171) 542 8187 - ------------------------------------------------------------------------------- 25) Name and signature of authorised company official responsible for making this notification Date of Notification ....2 August 1999...... - ------------------------------------------------------------------------------- /s/ Janice Buswell J.M. Buswell, Group Regulatory Advisor - ------------------------------------------------------------------------------- International Stock Exchange of the United Kingdom and the Republic of Ireland Ltd. Registered Office: The Stock Exchange, London, EC2N 1HP - -------------------- AVS No. 970553 - -------------------- - ----- THE LONDON STOCK EXCHANGE REF: NEW | | PRIMARY MARKETS | | OLD BROAD STREET, LONDON EC2N 1HP - ----- TELEPHONE 0171-797-3850 STX 33850 PLEASE ENSURE THE ENTRIES ON THIS RETURN ARE TYPED - ------------------------------------------------------------------------------- Disclosure of interests in shares or debentures and notifications of dealings under the Stock Exchange requirements - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- DEALINGS BY DIRECTORS - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- 1) NAME OF COMPANY Reuters Group PLC - ------------------------------------------------------------------------------- 2) NAME OF DIRECTOR Jean-Claude Marchand - ------------------------------------------------------------------------------- 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 - ------------------------------------------------------------------------------- 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) Jean-Claude Marchand - ------------------------------------------------------------------------------- 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 and the nature and extent of the directors interest in the transaction a) Release of shares to Director pursuant to 1994 LTIP Awards b) Sale of shares - ------------------------------------------------------------------------------- 7) Number of shares/amount of stock acquired 34,464 - ------------------------------------------------------------------------------- 8) ( . %) Less than 1% of issued Class - ------------------------------------------------------------------------------- 9) Number of shares/amount of stock disposed 15,000 - ------------------------------------------------------------------------------- 10) ( . %) Less than 1% of issued Class - ------------------------------------------------------------------------------- 11) Class of security Ordinary Shares - ------------------------------------------------------------------------------- 12) Price per share Both Transactions 856.5p - ------------------------------------------------------------------------------- 13) Date of transaction a) 29/7/99 b) 30/7/99 - ------------------------------------------------------------------------------- 14) Date company informed a) 29/7/99 b) 30/7/99 - ------------------------------------------------------------------------------- 15) Total holding following this notification 63,623 Ordinary Shares - ------------------------------------------------------------------------------- 16) Total percentage holding of issued class following this notification Less than 1% - ------------------------------------------------------------------------------- IF A DIRECTOR HAS BEEN GRANTED LTIP AWARDS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES - ------------------------------------------------------------------------------- 17) Date of grant 29th July 1999 - ------------------------------------------------------------------------------- 18) Period during which or date on which exercisable Exercisable 1/3/04 to 31/12/05 depending on vesting and other factors - ------------------------------------------------------------------------------- 19) Total amount paid (if any) for grant of the option Sterling pounds NIL - ------------------------------------------------------------------------------- 20) Description of shares or debentures involved: class, number Awards relating to 116,520 shares - ------------------------------------------------------------------------------- 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Sterling pounds NIL - ------------------------------------------------------------------------------- 22) Total number of shares or debentures over which options held following this notification Awards relating to 211,240 shares - ------------------------------------------------------------------------------- 23) Any additional information Awards are subject to the achievement of certain performance criteria - ------------------------------------------------------------------------------- 24) Name of contact and telephone number for queries J.M. Buswell (0171) 542 8187 - ------------------------------------------------------------------------------- 25) Name and signature of authorised company official responsible for making this notification Date of Notification ....2 August 1999...... - ------------------------------------------------------------------------------- /s/ Janice Buswell J.M. Buswell, Group Regulatory Advisor - ------------------------------------------------------------------------------- International Stock Exchange of the United Kingdom and the Republic of Ireland Ltd. Registered Office: The Stock Exchange, London, EC2N 1HP - -------------------- AVS No. 970553 - -------------------- - ----- THE LONDON STOCK EXCHANGE REF: NEW | | PRIMARY MARKETS | | OLD BROAD STREET, LONDON EC2N 1HP - ----- TELEPHONE 0171-797-3850 STX 33850 PLEASE ENSURE THE ENTRIES ON THIS RETURN ARE TYPED - ------------------------------------------------------------------------------- Disclosure of interests in shares or debentures and notifications of dealings under the Stock Exchange requirements - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- DEALINGS BY DIRECTORS - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- 1) NAME OF COMPANY Reuters Group PLC - ------------------------------------------------------------------------------- 2) NAME OF DIRECTOR John Michael Coldwell Parcell - ------------------------------------------------------------------------------- 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 - ------------------------------------------------------------------------------- 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) John Michael Coldwell Parcell - ------------------------------------------------------------------------------- 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 and the nature and extent of the directors interest in the transaction a) Release of shares to Director pursuant to 1994 LTIP Awards b) Sale of shares - ------------------------------------------------------------------------------- 7) Number of shares/amount of stock acquired 30,176 - ------------------------------------------------------------------------------- 8) ( . %) Less than 1% of issued Class - ------------------------------------------------------------------------------- 9) Number of shares/amount of stock disposed 30,176 - ------------------------------------------------------------------------------- 10) ( . %) Less than 1% of issued Class - ------------------------------------------------------------------------------- 11) Class of security Ordinary Shares - ------------------------------------------------------------------------------- 12) Price per share Both Transactions 856.5p - ------------------------------------------------------------------------------- 13) Date of transaction a) 29/7/99 b) 30/7/99 - ------------------------------------------------------------------------------- 14) Date company informed a) 29/7/99 b) 30/7/99 - ------------------------------------------------------------------------------- 15) Total holding following this notification 81,638 Ordinary Shares (See additional announcement attached) - ------------------------------------------------------------------------------- 16) Total percentage holding of issued class following this notification Less than 1% - ------------------------------------------------------------------------------- IF A DIRECTOR HAS BEEN GRANTED LTIP AWARDS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES - ------------------------------------------------------------------------------- 17) Date of grant 29th July 1999 - ------------------------------------------------------------------------------- 18) Period during which or date on which exercisable Exercisable 1/3/04 to 31/12/05 depending on vesting and other factors - ------------------------------------------------------------------------------- 19) Total amount paid (if any) for grant of the option Sterling pounds NIL - ------------------------------------------------------------------------------- 20) Description of shares or debentures involved: class, number Awards relating to 89,859 shares - ------------------------------------------------------------------------------- 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise Sterling pounds NIL - ------------------------------------------------------------------------------- 22) Total number of shares or debentures over which options held following this notification Awards relating to 153,843 shares - ------------------------------------------------------------------------------- 23) Any additional information Awards are subject to the achievement of certain performance criteria - ------------------------------------------------------------------------------- 24) Name of contact and telephone number for queries J.M. Buswell (0171) 542 8187 - ------------------------------------------------------------------------------- 25) Name and signature of authorised company official responsible for making this notification Date of Notification ....2 August 1999...... - ------------------------------------------------------------------------------- /s/ Janice Buswell J.M. Buswell, Group Regulatory Advisor - ------------------------------------------------------------------------------- International Stock Exchange of the United Kingdom and the Republic of Ireland Ltd. Registered Office: The Stock Exchange, London, EC2N 1HP - -------------------- AVS No. 970553 - -------------------- - ----- THE LONDON STOCK EXCHANGE REF: NEW | | PRIMARY MARKETS | | OLD BROAD STREET, LONDON EC2N 1HP - ----- TELEPHONE 0171-797-3850 STX 33850 PLEASE ENSURE THE ENTRIES ON THIS RETURN ARE TYPED - ------------------------------------------------------------------------------- Disclosure of interests in shares or debentures and notifications of dealings under the Stock Exchange requirements - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- DEALINGS BY DIRECTORS - ------------------------------------------------------------------------------- - ------------------------------------------------------------------------------- 1) NAME OF COMPANY Reuters Group PLC - ------------------------------------------------------------------------------- 2) NAME OF DIRECTOR Additional Announcement ----------------------- John Michael Coldwell Parcell - ------------------------------------------------------------------------------- 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 and 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) a) John Michael Coldwell Parcell-70,819 b) Anne Parcell-10,819 - ------------------------------------------------------------------------------- 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) a) Director b) Spouse - ------------------------------------------------------------------------------- 6) Please state the nature of the transaction and the nature and extent of the directors interest in the transaction Sale of Shares - ------------------------------------------------------------------------------- 7) Number of shares/amount of stock acquired N/A - ------------------------------------------------------------------------------- 8) ( . %) of issued Class N/A - ------------------------------------------------------------------------------- 9) Number of shares/amount of stock disposed a) 10,819 b) 10,819 - ------------------------------------------------------------------------------- 10) ( . %) Less than 1% of issued Class - ------------------------------------------------------------------------------- 11) Class of security Ordinary Shares - ------------------------------------------------------------------------------- 12) Price per share Both transactions 868.5p - ------------------------------------------------------------------------------- 13) Date of transaction Both transactions 30/7/99 - ------------------------------------------------------------------------------- 14) Date company informed 30/7/99 - ------------------------------------------------------------------------------- 15) Total holding following this notification a) 60,000 Ordinary Shares b) Nil - ------------------------------------------------------------------------------- 16) Total percentage holding of issued class following this notification Less than 1% - ------------------------------------------------------------------------------- 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 J.M. Buswell (0171) 542 8187 - ------------------------------------------------------------------------------- 25) Name and signature of authorised company official responsible for making this notification Date of Notification ....2 August 1999...... - ------------------------------------------------------------------------------- /s/ Janice Buswell J.M. Buswell, Group Regulatory Advisor - ------------------------------------------------------------------------------- International Stock Exchange of the United Kingdom and the Republic of Ireland Ltd. Registered Office: The Stock Exchange, London, EC2N 1HP