Director Shareholding

Falkland Islands Holdings PLC
9 February 2005


FALKLAND ISLANDS HOLDINGS PLC (The 'Company') 

Directors Shareholdings

The Company announcement of the disposal by Mr Leonard Samuel Licht yesterday of
400,000 (4.80%) ordinary shares of 10 pence each represented 300,000 shares
owned by Mr Leonard Samuel Licht and 100,000 shares owned by Mr Leonard Samuel
Licht's pension fund, Wolanski Trust Fund Ltd 

B. McGreal
Falkland Islands Holdings Plc
Managing Director


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