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Tellings Golden Miller Group P (TGM)

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Friday 28 April, 2006

Tellings Golden Miller Group P

Correction - Director/PDMR Shareholding

                          TELLINGS GOLDEN MILLER PLC                           

                        AMENDMENT - DIRECTOR'S DEALING                         

The following amends the director's dealing announcement released by Tellings
Golden Miller plc (the "Company") on 28 April 2006 under RNS number 2121C at

The Company has been informed by Julian Peddle that the previously disclosed at
point 12 below, Price per share incorrectly read as 32.55 pence per share this
should have read 32.85 pence per share.

Furthermore Julian Peddles' Total percentage holding of the issued class was
incorrectly disclosed at point 16 below as 20.86% this should have read 20.69%.

All other details remain unchanged and the full amended announcement appears

1.        Name of company                                               
          Tellings Golden Miller Group plc                              
2.        Name of director                                              
          Julian Peddle                                                 
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 interest                                       
          In respect of holding of shareholder named in 2 above         
4.        Name of the registered holder(s) and, if more than one holder,
          the number of shares held by each of them (if notified)       
          Julian Peddle                                                 
5.        Please state whether notification relates to a person(s)      
          connected with the Director named in 2 above and identify the 
          connected person(s)                                           
          Not applicable                                                
6.        Please state the nature of the transaction. For PEP           
          transactions please indicate whether general/single co PEP and
          if discretionary/non discretionary                            
          Not applicable                                                
7.        Number of shares/amount of stock acquired                     
          Shares acquired on the date as shown below.                   
8.        Percentage of issued class                                    
9.        Number of shares/amount of stock disposed                     
          Not applicable                                                
10.       Percentage of issued class                                    
          Not applicable                                                
11.       Class of security                                             
          Ordinary shares of 7p each                                    
12.       Price per share                                               
13.       Date(s) of transaction                                        
          28 April 2006                                                 
14.       Date company                                                  
          28 April 2006                                                 
15.       Total holding following this notification                     
16.       Total percentage holding of issued class following this       
17.       If a director has been granted options by the company please  
          complete the following boxes                                  
          Not applicable                                                
18.       Date of grant / Date of notification                          
          Not applicable                                                
19.       Period during which or date on which exercisable              
          Not applicable                                                
20.       Total amount paid (if any) for grant of the option            
          Not applicable                                                
21.       Description of shares or debentures involved: class, number   
          Not applicable                                                
22.       Exercise price (if fixed at time of grant) or indication that 
          price is to be fixed at time of exercise                      
          Not applicable                                                
23.       Total number of shares or debentures over which options held  
          following this notification                                   
          Not applicable                                                
24.       Any additional information                                    
24.       Name of contact and telephone number for queries              
          Tony Rawlinson, City Financial Associates Ltd Tel: 020 7090   
26.       Name and signature of authorised company official responsible 
          for making this notification                                  
          Stephen Telling                                               


Date of Notification: 28 April 2006


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