Director/PDMR Shareholding

Titon Holdings PLC
06 June 2006


THIS ANNOUNCEMENT REPLACES THE ONE DATED 18 MAY 2006 WHICH WAS RELEASED AT 14:46
                               WITH RNS NO 2150D


                 The figures in paragraph 2 have been changed.



                       Titon Holdings Plc ("the Company")


                             DIRECTORS SHAREHOLDING



The Company was notified on 18 May 2006, that Mr. C Jarvis, a director of the
Company, sold 5,500 ordinary shares of 10p each in the Company ("Ordinary
Shares") to Mr C Martin, also a director of the Company. The transaction price
was 94 pence per Ordinary Share and occurred on 17 May 2006.


Following this transaction, Mr Jarvis's and Mr Martin's respective beneficial
interests in the ordinary share capital of the Company were 61,000 and 57,850
Ordinary Shares, representing 0.5 and 0.5 per cent. of the Company's issued
share capital.


Further to the above, the remuneration committee of the Company yesterday
granted the following share options to Directors:

                   No. of options         Exercise Price          No. of options
                        awarded                                  held post grant

D Ruffell                14,000                      91p                56,000
C Jarvis                 10,000                      91p                37,000
T Anderson                3,150                      91p                13,150


The above options were granted following the expiry of previous options on 16
January 2006.


18 May 2006












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