RNS Number:3859A
Sinclair (William) Holdings PLC
24 March 2006


WILLIAM SINCLAIR HOLDINGS PLC ("the Company")


24 MARCH 2006


DIRECTOR'S SHAREHOLDING


The Company received notification that, earlier today, Philip Nuttall,
non-executive director of the Company, purchased 10,000 ordinary shares of 25p
each in the Company ("Shares") at 49p per Share, representing 0.06% of the
Company's issued ordinary share capital. This purchase comprises Mr Nuttall's
total interest in the Company's Shares.


END



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