Director Shareholding

Dinkie Heel PLC
31 January 2005


Dinkie Heel Plc
Director's Dealings

1.  Name of company

    Dinkie Heel Plc

2.  Name of director

    Peter Cook

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 a non-beneficial
interest

    As 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)

    Peter Cook

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. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

    Purchase

7.  Number of shares/amount of stock acquired

    1,333,333

8.  Percentage of issued class

    0.75%

9.  Number of shares/amount of stock disposed

    N/A

10. Percentage of issued class

    N/A

11. Class of security

    Ordinary Shares of 1 penny each

12. Price per share

    2.25 pence


13. Date of transaction

    28 January 2005

14. Date company informed

    28 January 2005

15. Total holding following this notification

    8,333,333

16. Total percentage holding of issued class following this notification

    4.68%

17. If a director has been granted options by the company please complete the 
following boxes

    N/A

18. Date of grant / Date of notification

    N/A

19. Period during which or date on which exercisable

    N/A

20. Total amount paid (if any) for grant of the option

    N/A

21. Description of shares or debentures involved: class, number

    N/A

22. Exercise price (if fixed at time of grant) or indication that price is to be 
fixed at time of exercise

    N/A

23. Total number of shares or debentures over which options held following this 
notification

    N/A

24. Any additional information

    N/A

24. Name of contact and telephone number for queries

    Geoffrey Martin

26. Name and signature of authorised company official responsible for making 
this notification

    Geoffrey Martin



Date of Notification






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