VTH Vtech Hldgs.

RNS Number:3101R
Vtech Holdings Limited
15 September 2005


                             VTech Holdings Limited

                (Incorporated in Bermuda with limited liability)

                               (Stock Code: 303)


This statement is made at the request of The Stock Exchange of Hong Kong
Limited.


We have noted the recent increases in the price and trading volume of the shares
of the Company and wish to state that we are not aware of any reasons for such
increases.


We also confirm that there are no negotiations or agreements relating to
intended acquisitions or realisations which are discloseable under rule 13.23,
neither is the Board aware of any matter discloseable under the general
obligation imposed by rule 13.09, which is or may be of a price-sensitive
nature.


Made by the order of the Board of the directors of the Company (except
Mr. Raymond CH'IEN Kuo Fung, Mr. Michael TIEN Puk Sun and Mr. Patrick WANG Shui
Chung who are not in Hong Kong and cannot be contacted) of which individually
and jointly accept responsibility for the accuracy of this statement.


As at the date of this announcement, the Board of Directors of the Company
comprises Mr. Allan WONG Chi Yun (Chairman & Group Chief Executive Officer), Mr.
Albert LEE Wai Kuen (Deputy Chairman) and Mr. Raymond CH'IEN Kuo Fung, Mr.
William FUNG Kwok Lun, Mr. Michael TIEN Puk Sun and Mr. Patrick WANG Shui Chung,
all being independent non-executive directors.


                                        By Order of the Board
                                        VTech Holdings Limited
                                        CHANG Yu Wai
                                        Company Secretary


Hong Kong, 15th September 2005

Website: http://www.vtech.com


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