RNS Number:5597H
Vtech Holdings Ld
17 February 2003


                             VTech Holdings Limited
                                (the "Company")
                          Resignation of the Auditors



Please be informed that PricewaterhouseCoopers has resigned as the Auditors of
the Company with effect from 14th February, 2003.

Please note that we are arranging for the appointment of KPMG as Auditors to
fill the casual vacancy caused by the resignation of PricewaterhouseCoopers and
we will advise you result of such appointment as soon as practicable.


Yours faithfully
For and on behalf of
VTECH HOLDINGS LIMITED
CHANG Yu Wai
Company Secretary


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