VTH Vtech Hldgs.

RNS Number:6033Z
Vtech Holdings Limited
10 March 2006

                                   SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company

VTech Holdings Limited


2. Name of director

Michael TIEN Puk Sun


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 an non-beneficial
interest

In respect of holding of Romsley International Limited which is a wholly-owned
subsidiary of J.P. Morgan Trust Company (Bahamas) Limited as trustee of The Joy
Plus Trust, a discretionary trust in which Mr. Michael TIEN Puk Sun was the
founder.


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

Registered in name of Romsley International Limited for 1,123,000 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)

Romsley International Limited which is a wholly-owned subsidiary of J.P. Morgan
Trust Company (Bahamas) Limited as trustee of The Joy Plus Trust, a
discretionary trust in which Mr. Michael TIEN Puk Sun was the founder.


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

N/A


7. Number of shares/amount of stock acquired

N/A


8. Percentage of issued class (any treasury shares held by company should not be
taken into account when calculating percentage)

N/A



9. Number of shares/amount of stock disposed

700,000


10. Percentage of issued class (any treasury shares held by company should not
be taken into account when calculating percentage)

Approximately 0.29%

(No. of issued shares as at 28 February 2006: 238,528,133)



11. Class of security

Ordinary shares


12. Price per share

HK$32.8561


13. Date of transaction

7, 8 & 9 March 2006


14. Date company informed

10 March 2006


15. Total holding following this notification

423,000 ordinary shares


16. Total percentage holding of issued class following this notification (any
treasury shares held by company should not be taken into account when
calculating percentage)

Approximately 0.18%


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

17. Date of grant

N/A


18. Period during which or date on which exercisable

N/A


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

N/A


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

N/A


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

N/A


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

N/A


23. Any additional information

N/A



24. Name of contact and telephone number for queries

Dickson CHAN
Tel: (852) 2680 1705



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

CHANG Yu Wai
Company Secretary
(Signature not required by e-submission)



Date of notification

10 March 2006





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

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