Director/PDMR Shareholding

Titon Holdings PLC
22 September 2006






                       Titon Holdings Plc ("the Company")


                             DIRECTORS SHAREHOLDING



The Company was notified that Mr. C Jarvis, a director of the Company, sold
6,000 ordinary shares of 10p each in the Company ("Ordinary Shares") to Mr C
Martin, also a director of the Company, on 21 September 2006. The transaction
price was £1.21 pence per Ordinary Share.

Following this transaction, Mr Jarvis's and Mr Martin's respective beneficial
interests in the ordinary share capital of the Company were 55,000 and 63,850
Ordinary Shares, representing 0.5 and 0.6 per cent. of the Company's issued
share capital.


22 September 2006










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