Director/PDMR Shareholding

RNS Number : 7869K

Ocean Wilsons Holdings Ld

24 December 2008

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer OCEAN WILSON HOLDINGS LIMITED	2.	Notification relates to a transaction notified in accordance with DTR 3.1.2 R,

3.	Name of person discharging managerial responsibilities/director MR WILLIAM SALOMON	4.	Notification does not relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

5.	The notification is in respect of a holding of the person referred to in 3 above	6.	ORDINARY SHARES

7.	Name of registered shareholder DEUTSCHE BANK NOMINEES (JERSEY) LIMITED ACCOUNT 10979	8.	Nature of the transaction PURCHASE

9.	Number of shares, debentures or financial instruments relating to shares acquired 224,285	10.	Percentage of issued class acquired 0.6342%

11.	Number of shares, debentures or financial instruments relating to shares disposed N/A	12.	Percentage of issued class disposed N/A

13.	Price per share or value of transaction £4.55	14.	Date and place of transaction 24 December 2008 - London

15.	Total holding following notification and total percentage holding following notification. 4,659,349 13.1758%	16.	Date issuer informed of transaction 24 DECEMBER 2008

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 exercisable 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 N/A	24.	Name of contact and telephone number for queries 1 441 295 1309