Director Shareholding

Titon Holdings PLC 23 February 2005 Titon Holdings Plc (the "Company") Director's Dealing The Company has been informed that Mr R. Brighton, a director of the Company, today sold 14,000 ordinary shares of 10p each in the Company ("Ordinary Shares") at £1.15 per Ordinary Share. Following this sale Mr Brighton has a beneficial interest in 20,000 Ordinary Shares, representing 0.19 per cent. of the Company's current issued share capital. 23 February 2005 This information is provided by RNS The company news service from the London Stock Exchange