Director/PDMR Shareholding

RNS Number:5553J
Terrace Hill Group PLC
10 December 2007


            Terrace Hill Group Plc ("Terrace Hill" or the "Company")

                             Employee Benefit Trust



The Company announces that on 10 December 2007 it received notification from
Appleby Trust (Jersey) Limited (formerly known as Bailhache Labesse Trustees
Limited) (the "Trustee") in its capacity as trustee of the Terrace Hill Group
Employee Benefit Trust (the "Trust") that on 4 December 2007 the Trustee
purchased 190,000 ordinary shares of 2p each in the Company at an average price
of 59.98 pence per share.  The Trust now holds 620,000 ordinary shares in
Terrace Hill representing 0.29% of the current issued share capital of the
Company.

For the purposes of the Companies Act 1985 the Executive Directors of the
Company, being Robert Adair (Chairman), Philip Leech (Managing Director) and Tom
Walsh (Finance Director), have an interest in the shares acquired by the Trustee
as they are potential beneficiaries of the Trust.  The Trust was established to
facilitate the operation of the Terrace Hill Group Performance Share Plan (the
"Plan") and it is intended that the shares purchased by the Trust will be used
to satisfy awards under the Plan.


For further information please contact:

Miranda Kelly                                         Tel: [phone]
Terrace Hill Group Plc

Luke Webster                                          Tel: [phone]
Oriel Securities Limited




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