Director/PDMR Shareholding

Highway Capital PLC
19 April 2007


NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR
CONNECTED PERSONS

1.      Name of the issuer

        HIGHWAY CAPITAL PLC

2.      State whether the notification relates to:

        ( ) (i)   a transaction notified in accordance with DR 3.1.4R(1)(a); or

        ( ) (ii)  DR 3.1.4(R)(1)(b) a disclosure made in accordance with section
                  324 (as extended by section 328) of the Companies Act 1985; or

        (X) (iii) both (i) and (ii)

3.      Name of person discharging managerial responsibilities

        ARON M FREEDMAN

4.      State whether notification relates to a person connected with a
        person discharging managerial responsibilities named in 3 and identify
        the connected person

        DIRECTOR AND PERSON ACTING IN CONCERT WITH THE DIRECTOR (DAVID STEVEN
        LEDERMAN)

5.      Indicate whether the notification is in respect of a holding of the
        person referred to in 3 or 4 above or in respect of a non-beneficial
        interest

        BENEFICIAL INTERESTS OF DIRECTOR AND PERSON ACTING IN CONCERT WITH THE
        DIRECTOR

6.      Description of shares (including class), debentures or derivatives or
        financial instruments relating to shares

        ORDINARY SHARES OF 2 PENCE EACH

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

        DIRECTOR:
        KEELWALK PROPERTIES LIMITED - 1,750,000 SHARES
        SCHWECO NOMINEES LIMITED - 550,000 SHARES

        PERSON ACTING IN CONCERT WITH THE DIRECTOR:
        DAVID STEVEN LEDERMAN - 50,000 SHARES

8.      State the nature of the transaction

        SHARE SALE

9.      Number of shares, debentures or financial instruments relating to
        shares acquired

        N/A

10.     Percentage of issued class acquired (treasury shares of that class
        should not be taken into account when calculating percentage)

        N/A

11.     Number of shares, debentures or financial instruments relating to
        shares disposed

        DIRECTOR: 2,300,000
        PERSON ACTING IN CONCERT WITH THE DIRECTOR: 50,000
        TOTAL: 2,350,000

12.     Percentage of issued class disposed (treasury shares of that class
        should not be taken into account when calculating percentage)

        DIRECTOR: 28.95
        PERSON ACTING IN CONCERT WITH THE DIRECTOR: 0.63
        TOTAL: 29.58

13.     Price per share or value of transaction

        16 PENCE

14.     Date and place of transaction

        18 APRIL 2007 - LONDON

15.     Total holding following notification and total percentage holding
        following notification (any treasury shares should not be taken into
        account when calculating percentage)

        NIL - NIL%

16.     Date issuer informed of transaction

        19 APRIL 2007

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17.     Date of grant

        N/A

18.     Period during which or date on which it can be exercised

        N/A

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

        N/A

20.     Description of shares or debentures involved (class and number)

        N/A

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

        N/A

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

        N/A

23.     Any additional information

        NONE

24.     Name of contact and telephone number for queries

        DEREK CROWHURST - KEITH, BAYLEY, ROGERS & CO. LIMITED
        [phone]

Name and signature of duly authorised officer of issuer responsible for making
notification

A H DRUMMON
CHAIRMAN

Date of notification

19 APRIL 2007


                      This information is provided by RNS
            The company news service from the London Stock Exchange