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Vtech Holdings Ld (VTH)

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Tuesday 12 August, 2003

Vtech Holdings Ld

Director Shareholding

Vtech Holdings Ld
12 August 2003

                                  SCHEDULE 11


1. Name of company

VTech Holdings Limited

2. Name of director

Allan WONG Chi Yun

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial

In respect of holding of :-
( i )    Allan WONG Chi Yun himself;
( ii )   Allan WONG Chi Yun's spouse; and
       ( iii )  Interests of discretionary trusts in shares of VTech Holdings Limited which are registered
under the name of certain corporations and beneficially owned by a trustee company as the trustee of such
discretionary trust and Ms. Wendy WONG Dick Yee, the child of Mr. Allan WONG Chi Yun is the discretionary
object of such trusts

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

- Allan WONG Chi Yun for 10,307,393 shares;
- Margaret KWOK for 3,968,683 shares;
- Conquer Rex Limited for 65,496,225 shares;
- Honorex Limited for 1,416,325 shares; and
- Twin Success Pacific Limited for 7,188,603 shares

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

- Allan WONG Chi Yun's notification for 10,307,393 shares relates to Category ( i );
- Margaret KWOK's notification for 3,968,683 shares relates to Category ( ii );
- Conquer Rex Limited's notification for 65,496,225 shares relates to Category ( iii );
- Honorex Limited's notification for 1,416,325 shares relates to Category ( iii ); and
- Twin Success Pacific Limited's notification for 7,188,603 shares relates to Category ( iii )
(Please refer to category details mentioned above in Item 3)

Conquer Rex Limited, Honorex Limited and Twin Success Pacific Limited are beneficially owned by Newcourt Trustees
Limited as trustee of The Wong Chung Man 1984 Trust.  Ms. Wendy WONG Dick Yee, the child of Mr. Allan WONG Chi Yan is
the discretionary object of such two discretionary trusts.

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


7. Number of shares / amount of stock acquired


8. Percentage of issued class


9. Number of shares/amount of stock disposed


10. Percentage of issued class


11. Class of security

Ordinary Shares

12. Price per share


13. Date of transaction

14. Date company informed

11th August 2003

15. Total holding following this notification


16. Total percentage holding of issued class following this notification


If a director has been granted options by the company please complete the
following boxes.

17. Date of grant

11th March, 2002

18. Period during which or date on which exercisable

11th March, 2002 to 10th March, 2012

19. Total amount paid (if any) for grant of the option


20. Description of shares or debentures involved: class, number

2,000,000 Ordinary Shares

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

HK$10.20 per share

22. Total number of shares or debentures over which options held following this


23. Any additional information

This Clarification Notification has been made by the director to the Company for the purpose of clarifying
certain information as contained in the Initial Notification dated 17th July 2003 and information of this
Clarification Notification is notified by the Company to Regulatory Information Service

24. Name of contact and telephone number for queries

Anthony AU , Tel : (852) 2680 5031

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

Allan WONG Chi Yun

Date of Notification

12th August 2003

                      This information is provided by RNS
            The company news service from the London Stock Exchange