RNS Number:6754I
Vtech Holdings Ld
13 March 2003


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company


 VTech Holdings Limited

2. Name of director


 Mr. Allan WONG Chi Yun

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 the corporations in which Mr. Allan WONG deems to have
 interests

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


 Mr. Allan WONG Chi Yun (10,307,393 shares), Ms. Margaret KWOK (3,968,683 shares), Conquer Rex Limited
(65,496,225 shares), Honorex Limited (1,416,325 shares), Twin Success Pacific Limited (7,188,603 shares)
and Power Precise Holding Limited (4,599,437 shares)

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


 The notification relates to Mr. Allan WONG Chi Yun himself

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


Disposal and Acquisition of shares

7. Number of shares / amount of stock acquired


 299,437

8. Percentage of issued class


 0.1328

9. Number of shares/amount of stock disposed


 299,437

10. Percentage of issued class


 0.1328

11. Class of security


 Ordinary Shares

12. Price per share


 Disposal of : -

99,437 shares at @HK$4.125 , 50,000 shares at @HK$4.20;
100,000 shares at @HK$4.175 and 50,000 shares at @HK$4.15

    Acquisition of : -

99,437 shares at @HK$4.125 , 50,000 shares at @HK$4.20;
100,000 shares at @HK$4.175 and 50,000 shares at @HK$4.15


13. Date of transaction


 10th March, 2003

14. Date company informed


 12th March, 2003

15. Total holding following this notification


 92,976,666

16. Total percentage holding of issued class following this notification


 41.2264

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant


 11th March, 2002

18. Period during which or date on which exercisable


 11th March, 2002 to 10th March, 2012

19. Total amount paid (if any) for grant of the option


 HK$1.00

20. Description of shares or debentures involved: class, number


 2,000,000 Ordinary Shares

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


 HK$10.20 per share

22. Total number of shares or debentures over which options held following this
notification


 2,000,000

23. Any additional information




24. Name of contact and telephone number for queries


 Mr. Anthony AU , Tel : (852) 2680 5031

25. Name and signature of authorised company official responsible for making
this notification


 Mr. Allan WONG Chi Yun

Date of Notification


 13th March, 2003

The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.


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