Director/PDMR Shareholding

RNS Number:9007C
Highway Insurance Holdings PLC
12 May 2006

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

1.   Name of the issuer

     HIGHWAY INSURANCE HOLDINGS PLC

2.   State whether the notification relates to:

     (i)         a transaction notified in accordance with DR3.1.4R(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)

     NOTIFICATION RELATES TO (i) AND (ii)

3.   Name of person discharging managerial responsibilities/director

     PAUL NIGEL COSH (DIRECTOR)

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

     NOTIFICATION RELATES TO MRS LINDA ELLEN COSH (SPOUSE OF PAUL COSH)

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 LINDA ELLEN COSH

6.   Description of shares (including class), debentures or derivatives or
     financial instruments relating to shares.

     ORDINARY SHARES OF 20P EACH.

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

     JAMES CAPEL NOMINEES LIMITED:  60,904
     LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED:  6,077

8.   State the nature of the transaction.

     PURCHASE OF SHARES

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

     25,500

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

     0.01%

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

     -

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

     -

13.  Price per share or value of transaction.

     76.85 PENCE

14.  Date and place of transaction.

     11 MAY 2006, IN THE U.K.

15.  Total holding following notification and total percentage holding
     following notification (any treasury shares should not be taken into 
     account when calculating percentage).

     JAMES CAPEL NOMINEES LIMITED:  60,904 (0.03%)
     LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED:  6,077 (0.003%)
     LINDA ELLEN COSH: 25,500 (0.01%)

16.  Date issuer informed of transaction.

     11 MAY 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 a the time of exercise.



22.  Total number of shares or debentures over which options held following
     notification.



23.  Any additional information.



24.  Name of contact and telephone number for queries.

     PHILIP LAMPSHIRE
     Tel :  [phone]





Name and signature of duly authorised officer of issuer responsibility for
making notification.



PHILIP LAMPSHIRE

COMPANY SECRETARY



Date of Notification



12 MAY 2006


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