Director Shareholding

Teather & Greenwood Holdings PLC
10 June 2003

TEATHER & GREENWOOD HOLDINGS PLC

10 JUNE 2003





DEALINGS BY DIRECTORS





1)    NAME OF COMPANY

      TEATHER & GREENWOOD HOLDINGS PLC



2)    NAME OF DIRECTOR

      THE RIGHT HONORABLE LORD BAKER



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

      HOLDING OF DIRECTOR NAMED IN 2 ABOVE



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

      50,000 THE RIGHT HONORABLE LORD BAKER

      50,000 THE RIGHT HONORABLE LORD BAKER'S PENSION FUND



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

      N/A



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

      PURCHASE OF SHARES



7)    Number of shares/amount of stock acquired

      100,000



8)    (0.18%)

      of issued class



9)    Number of shares/amount of stock disposed

      N/A



10)   (N/A %)

      of issued class



11)   Class of security

10p ORDINARY SHARES



12)   Price per share

      20.4p



13)   Date of transaction

      10 JUNE 2003



14)   Date company informed

      10 JUNE 2003



15)   Total holding following this notification

      100,000



16)   Total percentage holding of issued class following this notification

      0.18%















ADDITIONAL INFORMATION





Name of contact and telephone number for queries

DAVID GALAN             020 7426 9000



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

KEN FORD



Date of notification

10 JUNE 2003





END








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