Terrace Hill Group plc (the 'Company')
Director Shareholdings
Notification under AIM Rule 17:
The Company was notified on 29 April 2009 that Jon Austen, Finance Director of the Company, had on 7 April 2009 transferred 70,000 ordinary shares of 2p each in the Company ('Shares') from his investment account to his SIPP. The transfer was carried out at a price of 20p per Share.
Following this transaction Jon Austen is deemed to have an unchanged total beneficial interest of 150,000 Shares. Jon Austen's holding represents 0.07% of the total issued share capital of the Company.
Enquiries:
Terrace Hill Group plc
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020 7631 1666
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Philip Leech, Chief Executive
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Oriel Securities Limited
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020 7710 7600
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Richard Crawley / Daniel Conti
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