RNS Number:9001C
Highway Insurance Holdings PLC
12 May 2006







NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS



1.    Name of the issuer



HIGHWAY INSURANCE HOLDINGS PLC



2.    State whether the notification relates to:



(i)   a transaction notified in accordance with DR3.1.4R(1)
      (a); or



(ii)  DR 3.1.4 (R) (1)(b) a disclosure made in accordance with
section 324 (as extended by section 328) of the Companies Act 1985; or



(iii) Both (i) and (ii)



NOTIFICATION RELATES TO (i) AND (ii)



3.    Name of person discharging managerial responsibilities/director



            CHRISTOPHER DEREK HILL (DIRECTOR)



4.    State whether notification relates to a person connected with a
person discharging managerial responsibilities/director named in 3 and identify
the connected person.



      NO



5.    Indicate whether the notification is in respect of a holding of
the person referred to in 3 or 4 above or in respect of a non-beneficial
interest.



HOLDING OF PERSON NAMED IN 3 ABOVE



6.            Description of shares (including class), debentures or derivatives
or financial instruments relating to shares.



ORDINARY SHARES OF 20P EACH



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



LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED:  8,977



8.         State the nature of the transaction.



PURCHASE OF SHARES



9.            Number of shares, debentures or financial instruments relating to
shares acquired.



12,999





10.            Percentage of issued class acquired (treasury shares of that
class should not be taken into account when calculating percentage).



0.006%



11.            Number of shares, debentures or financial instruments relating to
shares disposed.



N/A



12.            Percentage of issued class disposed (treasury shares of that
class should not be taken into account when calculating percentage).



N/A



13.       Price per share or value of transaction.



76.45 PENCE



14.       Date and place of transaction.



11 MAY 2006, IN THE U.K.



15.       Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into account
when calculating percentage).



            CHRISTOPHER DEREK HILL:  12,999 (0.006%)

            LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED:  8,977 (0.004%)



16.       Date issuer informed of transaction.



            11 MAY 2006



If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes.



17.       Date of grant.



18.       Period during which the awards may vest.



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



20.            Description of shares or debentures involved (class and number).



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



22.       Total number of shares subject to the awards disclosed in this
notification.



23.       Any additional information.



24.       Name of contact and telephone number for queries.



            PHILIP LAMPSHIRE

            Tel :  01277 266308







Name and signature of duly authorised officer of issuer responsibility for
making notification.



PHILIP LAMPSHIRE

COMPANY SECRETARY



Date of Notification



12 MAY 2006


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

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