Director/PDMR Shareholding

Terrace Hill Group PLC 28 April 2006 28 April 2006 Terrace Hill Group plc ('the Group' or 'Terrace Hill') Director shareholding Terrace Hill announces that they received notification today that Mr Thomas Gerard Walsh, Group Finance Director, today purchased 5,000 ordinary shares in the Group at a price of 57p per share. The interest of Mr Walsh has increased from 35,000 ordinary shares (0.019%) to 40,000 ordinary shares (0.021%). The Shares referred to in the announcement are the issued ordinary shares of 2p each in the Group. For further information please contact: Ross Macdonald, Terrace Hill Group plc Tel: 0141 332 2014 Alasdair Robinson, Noble & Company Limited Tel: 0131 225 9677 This information is provided by RNS The company news service from the London Stock Exchange

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