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Vtech Holdings Ld (VTH)

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Monday 10 September, 2001

Vtech Holdings Ld

Director Shareholding

Vtech Holdings Ld
10 September 2001

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 director 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:
In respect of holding of Mr. Allan WONG Chi Yun.

4   Name of 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 (8,993,393 shares), Ms. Margaret KWOK (3,968,683
shares), Cheong Shing Loong (Nominees) Limited (4,599,437 shares), Conquer Rex
Limited (65,496,225 shares), Honorex Limited (1,416,325 shares) and Twin
Success Pacific Limited (7,188,603 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:
Acquisition of shares

7   Number of shares/amount of stock acquired:

8   Percentage of issued class:

9   Number of shares/amount of stock disposed:

10  Percentage of issued class:

11  Class of security:
Ordinary Shares

12  Price per share:
44,000 @HK$2.575 

13  Date of transaction:
6th September, 2001

14  Date company informed:
6th September, 2001

15  Total holding following this notification:

16  Total percentage holding of issued class following this notification:

If a director has been granted options by the company, please complete the
following fields:

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  Contact name for queries:
Mr. Anthony AU

24  Contact telephone number:
(852)2680 5031

25  Name of company official responsible for making notification:
Mr. Allan WONG Chi Yun