Terrace Hill Group PLC

("Terrace Hill" or "the Company")

Director Shareholdings

Notification under AIM Rule 17

The Company was notified on 12 February 2013 of the following share transaction by a Director:

On 11 February 2013, Jon Austen, Group Finance Director, purchased in his own name 130 ordinary shares of 2p each in the Company at a price of 19p each in order to facilitate voting at future general meetings.

Following this transaction Jon Austen's total beneficial interest changes to 440,130 shares, representing 0.21% of the total issued share capital of the Company.

-Ends-

For further information, please visit www.terracehill.co.ukor contact:

Terrace Hill                                                                           Tel: 020 7631 1666
Philip Leech

Oriel Securities (Nominated Adviser)                             Tel: 020 7710 7600

Gareth Price/Mark Young

Notes to editors:

Terrace Hill Group

Terrace Hill Group PLC is a regionally based UK property development and investment group quoted on AIM.  Formed in 1986, the Company has five offices located in London, Glasgow, Teesside, Bristol and Manchester.