VTH Vtech Hldgs.

RNS Number:0126Z
Vtech Holdings Limited
26 June 2007

NOTIFICATION OF INTERESTS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND
/OR CONNECTED PERSONS



1.     Name of issuer

       VTech Holdings Limited


2.     Name of person discharging managerial responsibilities

       PANG King Fai


3.     Name of connected person (if applicable to this transaction)

       N/A


4.     Description of the financial instrument relating to the
       shares of VTech Holdings Limited

       Share options under the 2001 Share Option Scheme:


5.     Nature of transaction

       Exercise of share options


6.     Date and place of the transaction

       22 June 2007 in Hong Kong


7.     Price and volume of the transaction

       20,000 shares at exercise price of HK$15.00 each


8.     Other information

       Outstanding share options subsequent to the above transaction:


       No. of share options         Exercise period               Exercise price
       130,000                      28 Apr 2007-27 Apr 2009       HKD15.00
       50,000                       08 Apr 2007-07 Apr 2010       HKD11.41


9.     Name of duly authorised officer of issuer responsible for
       making notification

       CHANG Yu Wai, Company Secretary


10.    Date of notification

       26 June 2007







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

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