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Esprit Holdings Ld (EPT)

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Tuesday 06 June, 2006

Esprit Holdings Ld

Director/PDMR Shareholding


Esprit Holdings Limited

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

(1) An issuer making a notification in respect of a transaction relating to the
    shares or debentures of the issuer should complete boxes 1 to 16, 23 and
    24.
   
(2) An issuer making a notification in respect of a derivative relating to the
    shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
    24.
   
(3) An issuer making a notification in respect of options granted to a director
    /person discharging managerial responsibilities should complete boxes 1 to
    3 and 17 to 24.
   
(4) An issuer making a notification in respect of a financial instrument
    relating to the shares of the issuer (other than a debenture) should
    complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
   
Please complete all relevant boxes in block capital letters.

 1. Name of the issuer
   
Esprit Holdings Limited

 2. State whether the notification relates to (i) a transaction notified in
    accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)

DR 3.1.4(R)(1)(a)

 3. Name of person discharging managerial responsibilities/director
   
Jerome Squire GRIFFITH

 4. State whether notification relates to a person connected with a person
    discharging managerial responsibilities/director named in 3 and identify
    the connected person
   
Person in 3. above

 5. Indicate whether the notification is in respect of a holding of the person
    referred to in 3 or 4 above or in respect of a non-beneficial interest
   
Holding of the person in 3. above

 6. Description of shares (including class), debentures or derivatives or
    financial instruments relating to shares
   
Ordinary Shares of HK$0.10 each

 7. Name of registered shareholder(s) and, if more than one, the number of
    shares held by each of them
   
Jerome Squire GRIFFITH

 8. State the nature of the transaction
   
Disposal of shares

 9. Number of shares, debentures or financial instruments relating to shares
    acquired
   
N/A

10. Percentage of issued class acquired (treasury shares of that class should
    not be taken into account when calculating percentage)
   
N/A

11. Number of shares, debentures or financial instruments relating to shares
    disposed
   
1,040,000

12. Percentage of issued class disposed (treasury shares of that class should
    not be taken into account when calculating percentage)
   
0.08%

13. Price per share or value of transaction
   
HK$61.142 (Average price per share)

14. Date and place of transaction
   
June 1, 2006 (Hong Kong)

15. Total holding following notification and total percentage holding following
    notification (any treasury shares should not be taken into account when
    calculating percentage)
   
2,550,000 (0.21%) (including share options held)

16. Date issuer informed of transaction
   
June 5, 2006

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17. Date of grant
   
18. Period during which or date on which it can be exercised
   
19. Total amount paid (if any) for grant of the option
   
20. Description of shares or debentures involved (class and number)
   
21. Exercise price (if fixed at time of grant) or indication that price is to
    be fixed at the time of exercise
   
22. Total number of shares or debentures over which options held following
    notification
   
23. Any additional information
   
N/A

24. Name of contact and telephone number for queries
   
Bella Chhoa 852 2765 4486

Name and signature of duly authorised officer of issuer responsible for making
notification

Bella Chhoa, Group Legal Counsel

Date of notification

June 6, 2006
                                                                             

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