Director/PDMR Shareholding

Terrace Hill Group PLC
18 March 2008


            Terrace Hill Group Plc ('Terrace Hill' or the 'Company')

                             Employee Benefit Trust


The Company announces that on 18 March 2008 it received notification from
Appleby Trust (Jersey) Limited (formerly known as Bailhache Labesse Trustees
Limited) (the 'Trustee') in its capacity as trustee of the Terrace Hill Group
Employee Benefit Trust (the 'Trust') that on 17 March 2008 the Trustee purchased
200,000 ordinary shares of 2p each in the Company at a price of 51.5 pence per
share.  The Trust now holds 820,000 ordinary shares in Terrace Hill representing
0.39% of the current issued share capital of the Company.


For the purposes of the Companies Act 1985 the Executive Directors of the
Company, being Robert Adair (Chairman), Philip Leech (Managing Director) and Tom
Walsh (Finance Director), have an interest in the shares acquired by the Trustee
as they are potential beneficiaries of the Trust.  The Trust was established to
facilitate the operation of the Terrace Hill Group Performance Share Plan (the
'Plan') and it is intended that the shares purchased by the Trust will be used
to satisfy awards under the Plan.

For further information please contact:

Miranda Kelly                                         Tel: [phone]

Terrace Hill Group Plc


Luke Webster                                          Tel: [phone]

Oriel Securities Limited


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