Director/PDMR Shareholding

RNS Number:1172T
Vtech Holdings Limited
25 April 2008


NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES AND CONNECTED PERSONS

This notification relates to a transaction notified in accordance with DR 3.1.4R
(1)(a)


1.    Name of issuer

      VTech Holdings Limited

2.    Name of person discharging managerial responsibilities/director

      Allan WONG Chi Yun

3.    State whether notification relates to a person connected with a person discharging managerial
      responsibilities / director named in 2 and identify the connected person

      N/A

4.    Indicate whether the notification is in respect of a holding of the person referred to in 2 or
      3 above or in respect of a non-beneficial interest

      N/A

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

      N/A

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

      N/A

7.    State the nature of the transaction

      N/A

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

      N/A

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

      N/A

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

      N/A

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

      N/A

12.   Price per share or value of transaction

      N/A

13.   Date and place of transaction

      N/A

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

      N/A

15.   Date issuer informed of transaction

      N/A


Notification in respect of options granted to a director/ person discharging
managerial responsibilities


16.    Date of grant

       24 April 2008

17.    Period during which or date on which it can be exercised

       Exercise Period                                   No. of shares
       24 April 2009 to 23 April 2011          496,000
       24 April 2010 to 23 April 2012          496,000
       24 April 2011 to 23 April 2013          496,000

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

       HK$1.00

19.    Description of shares or debentures involved (class and number)

       1,488,000 ordinary shares

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

       HK$41.07

21.    Any additional information

       N/A

22.    Name of contact and telephone number for queries

       CHANG Yu Wai
       Tel : [phone]

Name of duly authorised officer of issuer responsible for making notification

CHANG Yu Wai


Company Secretary (Signature not required by e-submission)


Date of notification: 25 April 2008



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