Director Shareholding

Titon Holdings PLC
22 February 2002



                       Titon Holdings Plc ("the Company")



                               Director's Dealing



The Company was today informed that Mr Christopher J Martin has today purchased
7,000 ordinary shares of 10p each in the Company ("Ordinary Shares") at £1.02
each.  Following this purchase Mr Martin's total holding is 32,000 Ordinary
Shares representing 0.29% of the current issued share capital.





22 February 2002







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