Holding(s) in Company

Terrace Hill Group PLC 28 November 2007 Terrace Hill Group Plc ('Terrace Hill' or the 'Company') Employee Benefit Trust The Company announces that on 27 November 2007 it received notification from Appleby Trust (Jersey) Limited (formerly known as Bailhache Labesse Trustees Limited) (the 'Trustee') in its capacity as trustee of the Terrace Hill Group Employee Benefit Trust (the 'Trust') that on 27 November 2007 the Trustee purchased 60,000 ordinary shares of 2p each in the Company at an average price of 59.46 pence per share. The Trust now holds 430,000 ordinary shares in Terrace Hill representing 0.20% of the current issued share capital of the Company. For the purposes of the Companies Act 1985 the Executive Directors of the Company, being Robert Adair (Chairman), Philip Leech (Managing Director) and Tom Walsh (Finance Director), have an interest in the shares acquired by the Trustee as they are potential beneficiaries of the Trust. The Trust was established to facilitate the operation of the Terrace Hill Group Performance Share Plan (the 'Plan') and it is intended that the shares purchased by the Trust will be used to satisfy awards under the Plan. For further information please contact: Miranda Kelly Tel: 0141 332 2014 Terrace Hill Group Plc Luke Webster Tel: 020 7710 7600 Oriel Securities Limited This information is provided by RNS The company news service from the London Stock Exchange

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