TGM Tellings Gldn

    Tellings Golden Miller Groupplc

Director's Shareholding

1.        Name of company                                               
                                                                        
          Tellings Golden Miller Group plc                              
                                                                        
2.        Name of director                                              
                                                                        
          Julian Peddle                                                 
                                                                        
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 a            
          non-beneficial interest                                       
                                                                        
          In respect of holding of shareholder named in 2 above         
                                                                        
4.        Name of the registered holder(s) and, if more than one holder,
          the number of shares held by each of them (if notified)       
                                                                        
          Julian Peddle                                                 
                                                                        
5.        Please state whether notification relates to a person(s)      
          connected with the Director named in 2 above and identify the 
          connected person(s)                                           
                                                                        
          Not applicable                                                
                                                                        
6.        Please state the nature of the transaction. For PEP           
          transactions please indicate whether general/single co PEP and
          if discretionary/non discretionary                            
                                                                        
          Not applicable                                                
                                                                        
7.        Number of shares/amount of stock acquired                     
                                                                        
          Shares acquired on 3 dates as shown below.                    
                                                                        
          20,000                                                        
                                                                        
          50,000                                                        
                                                                        
          30,000                                                        
                                                                        
8.        Percentage of issued class                                    
                                                                        
          0.09%                                                         
                                                                        
          0.22%                                                         
                                                                        
          0.13%                                                         
                                                                        
9.        Number of shares/amount of stock disposed                     
                                                                        
          Not applicable                                                
                                                                        
10.       Percentage of issued class                                    
                                                                        
          Not applicable                                                
                                                                        
11.       Class of security                                             
                                                                        
          Ordinary shares of 7p each                                    
                                                                        
12.       Price per share                                               
                                                                        
          31.25p                                                        
                                                                        
          30p                                                           
                                                                        
          33p                                                           
                                                                        
13.       Date(s) of transaction                                        
                                                                        
          10 April 2006                                                 
                                                                        
          13 April 2006                                                 
                                                                        
          19 April 2006                                                 
                                                                        
14.       Date company                                                  
                                                                        
          informed                                                      
                                                                        
          20 April 2006                                                 
                                                                        
15.       Total holding following this notification                     
                                                                        
          4,665,839                                                     
                                                                        
16.       Total percentage holding of issued class following this       
          notification                                                  
                                                                        
          20.34%                                                        
                                                                        
17.       If a director has been granted options by the company please  
          complete the following boxes                                  
                                                                        
          Not applicable                                                
                                                                        
18.       Date of grant / Date of notification                          
                                                                        
          Not applicable                                                
                                                                        
19.       Period during which or date on which exercisable              
                                                                        
          Not applicable                                                
                                                                        
20.       Total amount paid (if any) for grant of the option            
                                                                        
          Not applicable                                                
                                                                        
21.       Description of shares or debentures involved: class, number   
                                                                        
          Not applicable                                                
                                                                        
22.       Exercise price (if fixed at time of grant) or indication that 
          price is to be fixed at time of exercise                      
                                                                        
          Not applicable                                                
                                                                        
23.       Total number of shares or debentures over which options held  
          following this notification                                   
                                                                        
          Not applicable                                                
                                                                        
24.       Any additional information                                    
                                                                        
          None                                                          
                                                                        
24.       Name of contact and telephone number for queries              
                                                                        
          Tony Rawlinson, City Financial Associates Ltd Tel: 020 7090   
          7801                                                          
                                                                        
26.       Name and signature of authorised company official responsible 
          for making this notification                                  
                                                                        
          Stephen Telling                                               
                                                                        
          Chairman                                                      

Date of Notification: 21 April 2006



END

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