TSE Touchstone Grp

RNS Number:2818G
Touchstone Group PLC
17 July 2006



TOUCHSTONE GROUP PLC (the "Company")



17 July 2006





Director's dealings - correction



The following replaces the Directors' Dealing announcement released on 12 July
2006 at 9.10 a.m. under RNS number 0641G.



The following changes have been made to Mr. Butler's 'resultant shareholding'
and 'equivalent' percentage holding:



'Mr. Butler's resultant holding' has been amended from 18,000 to 22,500 and the
'equivalent' percentage holding has been amended from 0.15% to 0.19%.



Other details in the announcement have not been affected and remain the same.
The full amended announcement appears below and the amendments affected by these
changes are indicated with an asterisk.



The Company has been notified that on 11 July 2006, Chris Butler, pursuant to
options awarded in 1998, exercised 5,000 options over ordinary shares of 10p
each ("Shares") at an exercise price of #1.05 per Share. The Shares will be
issued under the Block Admission arrangement announced on 22 February 2006. Mr.
Butler's resultant holding is 22,500* Shares (equivalent to 0.19%* of the
Company's total issued share capital).





End


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