RNS Number:3534A
Sinclair (William) Holdings PLC
24 March 2006


WILLIAM SINCLAIR HOLDINGS PLC ("the Company")


24 MARCH 2006


DIRECTOR'S SHAREHOLDING


The Company today received notification that, on 23 March 2006, Bernard Burns,
Chief Executive of the Company, purchased 9,874 ordinary shares of 25p each in
the Company ("Shares") at 50.4p per Share, representing 0.06% of the Company's
issued ordinary share capital. Following this purchase, Mr Burns is interested
in 54,846 Shares, representing approximately 0.33% of the Company's issued
ordinary shares.


END



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