RNS Number:5749O
Vtech Holdings Ld
12 August 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company

VTech Holdings Limited



2. Name of director

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 :-
( i )    Allan WONG Chi Yun himself; and
( ii )   Allan WONG Chi Yun's spouse



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

- Allan WONG Chi Yun for 10,307,393 shares; and
- Margaret KWOK for 3,968,683 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)

- Allan WONG Chi Yun's notification for 10,307,393 shares relates to Category ( i ); and
- Margaret KWOK's notification for 3,968,683 shares relates to Category ( ii )
(Please refer to category details mentioned above in Item 3)



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

N/A



7. Number of shares / amount of stock acquired

N/A



8. Percentage of issued class

N/A



9. Number of shares/amount of stock disposed

78,700,590 (cessation of interest)



10. Percentage of issued class

34.89%



11. Class of security

Ordinary Shares



12. Price per share

N/A

13. Date of transaction
N/A



14. Date company informed

11th August 2003



15. Total holding following this notification

14,276,076



16. Total percentage holding of issued class following this notification

6.33%

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

This Notification has been made by the director to the Company in respect of cessation of interest in the
Company as a result of Mr. Allan Wong Chi Yun's minor daughter Ms. Wendy WONG Dick Yee having attained
the age of 18 and information of this Notification is notified by the Company to Regulatory Information
Service



24. Name of contact and telephone number for queries

Anthony AU , Tel : (852) 2680 5031



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

Allan WONG Chi Yun



Date of Notification

12th August 2003




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