RNS Number:9070O
Vtech Holdings Ld
21 August 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


VTech Holdings Limited



2. Name of director


Albert LEE Wai Kuen



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 Albert LEE Wai Kuen



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


Albert LEE Wai Kuen



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


N/A



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


37,000 ordinary shares



10. Percentage of issued class


0.02%



11. Class of security


Ordinary shares



12. Price per share


7,000 ordinary shares at HKD9.70

30,000 ordinary shares at HKD9.60



13. Date of transaction


19 August 2003



14. Date company informed


19 August 2003



15. Total holding following this notification


663,332 ordinary shares



16. Total percentage holding of issued class following this notification


0.29%



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



17. Date of grant


5 March 2002



18. Period during which or date on which exercisable


5 March 2002 to 4 March 2012



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


HKD1.00 as consideration for options



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


1,750,000 ordinary shares



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


HKD10.20 per ordinary share



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


1,750,000 ordinary shares



23. Any additional information


N/A



24. Name of contact and telephone number for queries


CHANG Yu Wai at 852-2680 5041



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


Albert LEE Wai Kuen



Date of Notification


20 August 2003



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