Director Shareholding

Teather & Greenwood Holdings PLC
11 April 2003

Teather & Greenwood Holdings plc

11 April 2003



                             FOR IMMEDIATE RELEASE



Teather & Greenwood Holdings plc ('Teather & Greenwood')



Directors' and Employee Benefit Trust dealings



The Board of Teather & Greenwood announces that, on 11 April 2003, Ken Ford,
(Chief Executive Officer) acquired 25,000 (0.04%) ordinary shares in Teather &
Greenwood at 10p per share as follows:


Name                 Shares acquired    % of shares in issue   Total no. of shares    % of shares in
                                                               now held               issue

Ken Ford             25,000             0.04%                  3,989,484              6.99%






The Board also announces that, on 11 April 2003, Nick Stagg (Finance Director
and Operating Officer) acquired 50,000 (0.09%) ordinary shares in Teather &
Greenwood at 10p per share as follows:




Name                 Shares acquired     % of shares in issue  Total no. of shares    % of shares in
                                                               now held               issue

Nick Stagg           50,000              0.09%                 152,320                0.27%






The Board also announces that, on 11 April 2003, the Teather & Greenwood
Employee Benefit Trust ('EBT'), acquired 200,000(0.35%) ordinary shares in
Teather & Greenwood at 10p per share as follows:




Name                 Shares acquired     % of shares in issue  Total no. of shares    % of shares in
                                                               now held               issue

EBT                  200,000             0.35%                 1,045,627              1.83%




Jeremy Delmar-Morgan, Ken Ford, Nick Stagg, Derek Boothman and Robin Derville
(being the directors of Teather & Greenwood) are potentially beneficiaries under
the EBT.



The ordinary shares referred to in this announcement are Teather & Greenwood's
ordinary shares of 10p per share.





END


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