RNS No 8725m
BERISFORD PLC

                    DEALINGS BY SUBSTANTIAL SHAREHOLDERS

1)  NAME OF COMPANY

BERISFORD PLC

2)  NAME OF SHAREHOLDER HAVING A MAJOR INTEREST

BARCLAYS PLC

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

AS 2)

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

SEE BELOW

5)  Number of shares/amount of stock acquired.

4,592,501

6)  (3.0%) of issued Class

7)  Number of shares/amount of stock disposed

N/A

8)  ( N/A %) of issued Class

9)  Class of security

ORDINARY SHARES OF 50p

10) Date of transaction

24-07-98

11) Date company informed

27-07-98

12) Total holding following this notification

4,592,501

13) Total percentage holding of issued class following this notification

3.0%

14) Any additional information

N/A

15) Name of contact and telephone number for queries

D R HOOPER    0171-312 2500

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

    D R HOOPER

    Date of Notification.....27th JULY 1998..........

                    SCHEDULE

Registered Holder                              No. of Shares held

Barclays Bank Trust Co Ltd + third party nominee            3,000
Barclays Bank Trust Co Ltd as executor                        625
Twenty Nine Gracechurch Street Nominees Ltd               305,131
MSTC Nominees Limited                                   2,697,945
MSTL Nominees (Life) Limited                            1,051,984
Twenty Nine Gracechurch Street Nominees Ltd a/c 5781C     406,990
Twenty Nine Gracechurch Street Nominess Ltd a/c 5781D      31,126
Unit Trust Nominees Ltd                                    95,700

                                                TOTAL   4,592,501

END

HOLBRGBRRDDCCIR


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