Director Shareholding

Terrace Hill Group PLC 29 September 2003 TERRACE HILL GROUP PLC ('the Company') DIRECTOR SHAREHOLDING The Company announces that it was notified today that Mr Robert Adair, Chairman of the Company, has today purchased 50,000 Shares in the Company at a price of 25p each. The interest of Mr Adair and connected parties in the share capital of the Company has increased from 128,273,549 (83.31%) to 128,323,549 Shares (83.34%). The Shares referred to in this announcement are the issued Ordinary Shares of 2p each in the Company. Contacts: Alasdair Robinson, Noble & Company Limited 0131 225 9677 This information is provided by RNS The company news service from the London Stock Exchange NNAENDEFE

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