Director/PDMR Shareholding

RNS Number:1176T
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

      PANG King Fai


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

       23 April 2008


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

       Exercise Period                         No. of shares
       23 April 2009 to 22 April 2011          248,000
       23 April 2010 to 22 April 2012          248,000
       23 April 2011 to 22 April 2013          248,000


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

       HK$1.00


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

       744,000 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



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