Director/PDMR Shareholding

Falkland Islands Holdings PLC
20 March 2008


20 March 2008
                                                                               

                         Falkland Islands Holdings plc                          

                             Directors Shareholding                             

The Company announces that the following Directors of the company have today
acquired further ordinary shares of 10 pence each in the Company at a price of
£3.55 per share as follows:


+---------------+--------------+--------------+--------------+--------------+
|Name           |Holding prior |Acquired on 20|Holding at 20 |% Company's   |
|               |to 20 March   |March 2008    |March 2008    |issued share  |
|               |2008          |              |              |capital       |
+---------------+--------------+--------------+--------------+--------------+
|D L Hudd       |45,400        |10,600        |56,000        |0.62%         |
|(Chairman)     |              |              |              |              |
+---------------+--------------+--------------+--------------+--------------+
|J L Foster     |5,000         |5,000         |10,000        |0.11%         |
|               |              |              |              |              |
|(Managing      |              |              |              |              |
|Director)      |              |              |              |              |
+---------------+--------------+--------------+--------------+--------------+
|L S Licht      |791,250       |3,750         |795,000       |8.8%          |
|               |              |              |              |              |
|(Non-executive)|              |              |              |              |
+---------------+--------------+--------------+--------------+--------------+
|Sir Harry      |430,027       |3,650         |433,677       |4.8%          |
|Solomon        |              |              |              |              |
|               |              |              |              |              |
|(Non-executive)|              |              |              |              |
+---------------+--------------+--------------+--------------+--------------+
|M S Killingley |3,000         |7,000         |10,000        |0.11%         |
|               |              |              |              |              |
|(Non-executive)|              |              |              |              |
+---------------+--------------+--------------+--------------+--------------+


Enquiries

 
Falkland Islands Holdings plc                                             
                                                                          
David Hudd, Chairman                              Tel: [phone]      
                                                                          
John Foster, Managing Director                    Tel: [phone]      
                                                                          
                                                                          
Dawnay, Day Corporate Finance Ltd,                                        
                                                                          
Nominated adviser to FIH                                                  
                                                                          
David Floyd                                       Tel: [phone]      
                                                                          
                                                                          
Financial Dynamics                                                        
                                                                          
Billy Clegg/ Georgina Bonham/ Edward Westropp     Tel: [phone]      

 




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