HWY Highway Ins.

RNS Number:6524Z
Highway Insurance Holdings PLC
10 March 2006



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

     
1.   Name of the issuer

     HIGHWAY INSURANCE HOLDINGS PLC


2.   State whether the notification relates to:

     (i)  a transaction notified in accordance with DR3.1.4R(1) (a); or
          
     (ii) DR 3.1.4 (R) (1)(b) a disclosure made in accordance with section 324 
          (as extended by section 328) of the Companies Act 1985; or
          
     (iii) Both (i) and (ii)

     NOTIFICATION RELATES TO (i) AND (ii)


3.   Name of person discharging managerial responsibilities/director

     PAUL NIGEL COSH (DIRECTOR)
     ROSS GEORGE DUNLOP (DIRECTOR)
     CHRISTOPHER DEREK HILL (DIRECTOR)
     PETER MICHAEL JOHN FRASER (PDMR)
     PETER JOHN GALLAGHER (PDMR)
     RICHARD KELSEY (PDMR)
     STEPHEN KILBEY (PDMR)
     PHILIP JOHN LAMPSHIRE (PDMR)
     MICHAEL STUART LAWRENCE (PDMR)
     STEPHEN WILLIAM LOOSE (PDMR)
     IAN MEYER (PDMR)
     DAVID WILLIAM MURRAY (PDMR)


4.   State whether notification relates to a person connected with a
person discharging managerial responsibilities/director named in 3 and identify
the connected person.

     NO


5.   Indicate whether the notification is in respect of a holding of the
person referred to in 3 or 4 above or in respect of a non-beneficial interest.

     N/A


6.   Description of shares (including class), debentures or derivatives or
financial instruments relating to shares.

     N/A



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

     N/A



8.   State the nature of the transaction.

     N/A



9.         Number of shares, debentures or financial instruments relating to
shares acquired.



            N/A





10.       Percentage of issued class acquired (treasury shares of that class
should not be taken into account when calculating percentage).



            N/A



11.       Number of shares, debentures or financial instruments relating to
shares disposed.



            N/A



12.       Percentage of issued class disposed (treasury shares of that class
should not be taken into account when calculating percentage).



            N/A



13.       Price per share or value of transaction.



            N/A



14.       Date and place of transaction.



            N/A



15.       Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into account
when calculating percentage).



            N/A



16.       Date issuer informed of transaction.



            N/A



If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes.



17.       Date of grant.

            CONDITIONAL AWARDS OF SHARES WERE GRANTED UNDER THE HIGHWAY
INSURANCE HOLDINGS PLC 2005 PERFORMANCE SHARE PLAN ON 9 MARCH 2006.


18.  Period during which the awards may vest.

     THE SHARES SUBJECT TO THE AWARDS SHALL BE CAPABLE OF VESTING
     FOLLOWING THE END OF THE PERFORMANCE PERIOD ON 31 DECEMBER 2008.


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

     NONE


20.  Description of shares or debentures involved (class and number).

     ORDINARY 20 PENCE SHARES IN HIGHWAY INSURANCE HOLDINGS PLC


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

     NONE


22.  Total number of shares subject to the awards disclosed in this
     notification.

     NAME                                              NUMBER OF SHARES

     Paul Nigel Cosh                                   328,125
     Ross George Dunlop                                421,875
     Peter Michael John Fraser                         53,750
     Peter John Gallagher                              52,083
     Christopher Derek Hill                            375,000
     Richard Kelsey                                    54,166
     Stephen Kilbey                                    29,166
     Philip John Lampshire                             41,041
     Michael Stuart Lawrence                           33,333
     Stephen William Loose                             45,833
     Ian Meyer                                         45,833
     David William Murray                              47,916


23.  Any additional information.

     N/A.


24.  Name of contact and telephone number for queries.

     PHILIP LAMPSHIRE
     Tel :  01277 266308


Name and signature of duly authorised officer of issuer responsibility for
making notification.

PHILIP LAMPSHIRE
COMPANY SECRETARY


Date of Notification

10 MARCH 2006


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

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