Director Shareholding

Teather & Greenwood Holdings PLC
28 February 2002


28th February, 2002

FOR IMMEDIATE RELEASE



                       Teather and Greenwood Holding plc

                             Directors Shareholding

The company has today been notified of the following purchases by Directors of
the Company.

Name of                             No. of Shares    Date of     Price    Resultant    Resultant
Director                            Purchased        purchase               Holding   Percentage
                                                                                         Holding

Ken Ford        Chief Executive     10,000           28/2/02     55p      1,894,274        6.72
Nick Stagg      Chief Operating     15,000           28/2/02     55p         25,000        0.08
                Officer
Robin Derville  Non-Executive       2,500            28/2/02     59p         20,000        0.07
                Director



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