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Torday & Carlisle (EWD)

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Tuesday 03 January, 2006

Torday & Carlisle

Director/PDMR Shareholding

Torday & Carlisle PLC
03 January 2006


                              Torday & Carlisle PLC
                                ('the Company')
                                        
                            Director Share Transfer
    
                                    
The Company announces that it has today been notified by Mr James Leek,
Chairman, that he has today transferred by way of gift at nil consideration
50,000 ordinary 5p shares in the Company to an adult son.

Following this transfer, Mr Leek will have a beneficial interest in 1,593,415
ordinary 5p shares in the Company representing 13.23% of the issued share
capital. In addition Mr Leek has an option over 119,000 ordinary shares in the
Company at an exercise price of 84p per share granted under the Enterprise
Management Incentive Share Option Scheme.


Enquiries: D R Mackness:                                         01609 788 716



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