VTH Vtech Hldgs.

    RNS Number : 2924C
  Vtech Holdings Limited
  29 August 2008
   

    NOTIFICATION OF TRANSACTIONS OF DIRECTORS / PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND CONNECTED PERSONS

    This notification relates to a transaction notified in accordance with DR 3.1.4R(1)(a)

 1.   Name of issuer 


      VTech Holdings Limited
 2.   Name of person discharging managerial responsibilities/director 


      Allan WONG Chi Yun
 3.   State whether notification relates to a person connected with a person
      discharging managerial responsibilities / director named in 2 and
      identify the connected person


      N/A
 4.   Indicate whether the notification is in respect of a holding of the
      person referred to in 2 or 3 above or in respect of a non-beneficial
      interest


      The notification is in respect of a holding of the person referred to in
      2
 5.   Description of shares (including class), debentures or derivatives or
      financial instruments relating to shares


      Share options under the 2001 Share Option Scheme
 6.   Name of registered shareholders(s) and, if more than one, the number of
      shares held by each of them


      Allan WONG Chi Yun
 7.   State the nature of the transaction


      Exercise of share options
 8.   Number of shares, debentures or financial instruments relating to shares
      acquired


      2,000,000 share options exercised
 9.   Percentage of issued class acquired (treasury shares of that class
      should not be taken into account when calculating percentage)


      Approximately 0.81%
 10.  Number of shares, debentures or financial instruments relating to shares
      disposed


      N/A
 11.  Percentage of issued class disposed (treasury shares of that class
      should not be taken into account when calculating percentage)


      N/A
 12.  Price per share or value of transaction


      2,000,000 shares at exercise price of HK$19.30 each
 13.  Date and place of transaction


      28 August 2008, Hong Kong
 14.  Total holding following notification and total percentage holding
      following notification (any treasury shares should not be taken into
      account when calculating percentage)


      Total Holding (excluding share options):
      95,724,229 shares:-
      * Personal interest: 17,654,393 shares;
      * Family interest: 3,968,683 shares; and
      * Other interest: 74,101,153 shares (Note).
      Note: The shares were held as to 1,416,325 directly by Honorex Limited
      ("Honorex"), as to 65,496,225 directly by Conquer Rex Limited ("Conquer
      Rex") and as to 7,188,603 directly by Twin Success Pacific Limited
      ("Twin Success"). Conquer Rex was a wholly owned subsidiary of Honorex.
      Each of Conquer Rex, Honorex and Twin Success was a wholly owned
      subsidiary of Trustcorp Limited as the trustee of The Wong Chung Man
      1984 Trust, a discretionary trust of which 
      Dr. Allan WONG Chi Yun, a director of the Company, was the founder.


      Total percentage holding: Approximately 38.94% 
 15.  Date issuer informed of transaction


      28 August 2008

    Notification in respect of options granted to a director/ person discharging managerial responsibilities

 16.  Date of grant


      N/A
 17.  Period during which or date on which it can be exercised


      N/A
 18.  Total amount paid (if any) for grant of the option


      N/A
 19.  Description of shares or debentures involved (class and number)


      N/A
 20.  Exercise price (if fixed at time of grant) or indication that price is
      to be fixed at the time of exercise


      N/A
 21.  Total number of shares or debentures over which options held following
      notification


      N/A
 22.  Any additional information


      N/A
 23.  Name of contact and telephone number for queries


      CHANG Yu Wai
      Tel : (852) 2680 5041

    Name of duly authorised officer of issuer responsible for making notification

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

    Date of notification: 29 August 2008


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