Director Shareholding

Highway Capital PLC
01 December 2003

                              HIGHWAY CAPITAL PLC


                         CHANGE IN DIRECTOR'S INTERESTS

                                      AND

              NOTIFICATION OF SUBSTANTIAL SHAREHOLDING IN COMPANY


Highway Capital plc (the 'Company') has today received the following
notifications:


  • On 1 December 2003, Edward Patrick Levey, a Non-Executive Director of the
    Company, sold 465,376 ordinary shares of 2p each in the capital of the
    Company ('Ordinary Shares'), representing approximately 5.86% of the issued
    share capital of the Company, at a price of 15p per share. Following this
    transaction, Mr Levey remains interested in 10,000 Ordinary Shares,
    representing approximately 0.13% of the issued share capital of the Company,
    all of which are beneficially owned by his wife.


  • On 1 December 2003, Keelwalk Properties Limited acquired 465,376 Ordinary
    Shares, representing approximately 5.86% of the issued share capital of the
    Company.


1 December 2003


                                    - ENDS -


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