Director/PDMR Shareholding

RNS Number:4816R
Highway Insurance Holdings PLC
19 February 2007



                         HIGHWAY INSURANCE HOLDINGS PLC





Director/PDMR Shareholding



19 February 2007



Highway Share Incentive Plan ("the Plan")



This disclosure relates to a single transaction of which notification was
received under paragraph 3.1.2. of the Disclosure Rules and, in respect of the
Directors of Highway Insurance Holdings Plc ("the Company") only, section 324 of
the Companies Act 1985.



The Plan is an all-employee Inland Revenue approved scheme, operated through
Hill Samuel ESOP Trustees Limited (the "Plan Trustees").  Under the Plan,
participating employees are able to buy ordinary shares of 20 pence each in the
Company ("Partnership Shares") using monthly deductions from salary, and to
receive free ordinary shares of 20 pence each in the Company ("Matching Shares")
on the basis of one Matching Share for each Partnership Share purchased up to a
maximum of #50 per month.  Both the Partnership Shares and the Matching Shares
are acquired by and held by the Plan Trustees.



The Company was notified on 16 February 2007 that, on 15 February 2007, the
following executive directors and persons discharging managerial responsibility
("PDMR") of the Company became beneficially interested in the total number of
ordinary shares of 20 pence each ("Shares") in the Company, shown against his
name below, such Shares consisting of:



(a)   Partnership Shares which were purchased by the Plan Trustees on behalf of
the Director/PDMR at a price of 84 pence per share;

(b)   Matching Shares, which were appointed by the Trustees of the Highway
General Employee Benefit Trust ("the EBT") to the Plan Trustees and were awarded
to the Director/PDMR as free Matching Shares under the Plan.  The EBT is a
discretionary trust established by the Company for the benefit of employees of
the Highway Group.


                                   Partnership Shares          Matching Shares           Total

Mr P N Cosh (Director              149                         59                        208
Mr C D Hill (Director)             148                         59                        207
Mr P M J Fraser (PDMR)               60                        59                        119
Mr P J Gallagher (PDMR)            148                         59                        207
Mr R Kelsey (PDMR)                 149                         59                        208
Mr S Kilbey (PDMR)                 149                         59                        208
Mr P J Lampshire (PDMR)            148                         59                        207
Mr M S Lawrence (PDMR)             149                         59                        208
Mr S W Loose (PDMR)                149                         59                        208
Mr D W Murray (PDMR)               148                         59                        207



The place of the transaction was London.



The EBT now holds 524,588 ordinary shares of 20 pence each in the Company, in
which each executive director and PDMR, together with other employees, holds an
interest by virtue of being a potential beneficiary under the EBT.





Philip Lampshire

Company Secretary



Tel No: 01277 266308


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