Director Shareholding

RNS Number:4270I
Vtech Holdings Ld
07 March 2003


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company

 VTech Holdings Limited

2. Name of director

 Mr. Allan WONG Chi Yun

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

 In respect of holding of the corporations in which Mr. Allan WONG deems to have 
interests

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

 Mr. Allan WONG Chi Yun (10,307,393 shares), Ms. Margaret KWOK (3,968,683
shares), Cheong Shing Loong (Nominees) Limited (3,899,437 shares), Conquer Rex
Limited (65,496,225 shares), Honorex Limited (1,416,325 shares), Twin Success
Pacific Limited (7,188,603 shares) and Power Precise Holding Limited (700,000
shares)

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

 The notification relates to Mr. Allan WONG Chi Yun himself

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

 Disposal and Acquisition of shares

7. Number of shares / amount of stock acquired

 400,000

8. Percentage of issued class

 0.1774

9. Number of shares/amount of stock disposed

 400,000

10. Percentage of issued class

 0.1774

11. Class of security

 Ordinary Shares

12. Price per share

 Disposal of 400,000 shares at @HK$4.975; and
 Acquisition of 400,000 shares at @HK$4.975

13. Date of transaction

 4th March, 2003

14. Date company informed

 4th March, 2003

15. Total holding following this notification

 92,976,666

16. Total percentage holding of issued class following this notification

 41.2264

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

17. Date of grant

 11th March, 2002

18. Period during which or date on which exercisable

 11th March, 2002 to 10th March, 2012

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

 HK$1.00

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

 2,000,000 Ordinary Shares

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

 HK$10.20 per share

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

 2,000,000

23. Any additional information



24. Name of contact and telephone number for queries

 Mr. Anthony AU , Tel : [phone]

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

 Mr. Allan WONG Chi Yun

Date of Notification

 7th March, 2003

The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.


                      This information is provided by RNS
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