Director Shareholding

RNS Number:6781I
Highway Insurance Holdings PLC
13 March 2003

13 March 2003



                                  SCHEDULE 11





NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1.         Name of company:



Highway Insurance Holdings PLC



2.         Name of director



Mr Ross Dunlop



3.         Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or holding of that person's spouse
or children under the age of 18 or in respect of a non-beneficial interest:



Holding of director



4.         Name of the registered holder (s) and, if more than one holder, the
number of shares held by each of them (if notified):



Roy Nominees Limited



5.         Please state whether notification relates to a person(s) connected
with the director named in 2 above and identify the connected person(s):



N/A



6.         Please state the nature of the transaction.  For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary:



Purchase of shares.



7.            Number of shares / amount of stock acquired:



70,000



8.            Percentage of issued class:



0.035%



9.            Number of shares / amount of stock disposed:



N/A





10.            Percentage of issued class:



N/A



11.       Class of security:



Ordinary shares of 20p each.



12.       Price per share:



41 pence



13.       Date of transaction:



12 March 2003



14.       Date company informed:



12 March 2003



15.       Total holding following this notification:



200,000



16.       Total percentage holding of issued class following this notification:



0.01%.



If a director has been granted options by the company please complete the
following boxes.



17.       Date of grant:



18.       Period during which or date on which exercisable:



19.       Total amount paid (if any) for grant of the option



20.            Description of shares or debentures involved: class, number:



21.            Exercise price (if fixed at time of grant) or indication that
price is to be fixed at time of exercise:



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



23.       Any additional information:



24.       Name of contact and telephone number for queries:



Mr P J Lampshire  01277 266308



25.       Name and signature of authorised company official responsible for
making this notification:





P J Lampshire

Company Secretary





Date of notification:  13 March 2003


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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