Director Shareholding

Teather & Greenwood Holdings PLC
20 September 2004

TEATHER & GREENWOOD HOLDINGS PLC



20 SEPTEMBER 2004





DEALINGS BY DIRECTORS





1)    NAME OF COMPANY

      TEATHER & GREENWOOD HOLDINGS PLC



2)    NAME OF DIRECTOR

      A J BARBER



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)

      AS NAMED IN 2 ABOVE



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

      30,000



8)    (0.05%)

      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

      33p



13)   Date of transaction

      20 September 2004



14)   Date company informed

      20 September 2004



15)   Total holding following this notification

      80,000



16)   Total percentage holding of issued class following this notification

      0.09%




ADDITIONAL INFORMATION





Name of contact and telephone number for queries

STEPHEN AUSTIN          020 7426 9000



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

NICK STAGG



Date of notification

20 SEPTEMBER 2004





END








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