Director/PDMR Shareholding

Derwent Valley Holdings PLC 04 January 2006 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company: Derwent Valley Holdings plc 2) Name of director: Simon Paul Silver 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: Holding of above named 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): Not notified 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s): - 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) Percentage of issued class: 9) Number of shares/amount of stock disposed: 44,920 shares 10) Percentage of issued class: 0.084% 11) Class of security: 5p Ordinary shares 12) Price per share: Sale price = £14.75 13) Date of transaction: 4th January, 2006 14) Date company informed: 4th January, 2006 15) Total holding following this notification: 256,439 shares 16) Total percentage holding of issued class following this notification 0.480% 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: Mr T. J. KITE 25) Name and signature of authorised company official responsible for making this notification: T J Kite - Company Secretary Date of Notification: 4th January 2006 This information is provided by RNS The company news service from the London Stock Exchange
UK 100