HWY Highway Ins.

RNS Number:0880I
Highway Insurance Holdings PLC
24 August 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 (ii) ABOVE

3.         Name of person discharging managerial responsibilities/director

            DAVID FRANK BARKER (DIRECTOR)

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

            NOTIFICATION RELATES TO THE DIRECTOR AND HIS SPOUSE, MADELEINE
MELLING.

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.

            HOLDINGS OF DIRECTOR AND SPOUSE

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

            ORDINARY SHARES OF 20P EACH.

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

            DAVID FRANK BARKER:                  25,000
            MADELEINE MELLING (SPOUSE):            21,250

8.         State the nature of the transaction.

            HOLDING OF SHARES ON 26 JULY 2006 (DATE OF APPOINTMENT AS DIRECTOR)

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

            NOT APPLICABLE

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

            NOT APPLICABLE

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

            NOT APPLICABLE

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

            NOT APPLICABLE

13.       Price per share or value of transaction.

            NOT APPLICABLE

14.       Date and place of transaction.

            NOT APPLICABLE

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

            DAVID FRANK BARKER:            25,000 (0.012%)
            MADELEINE MELLING:            21,250 (0.010%)

16.       Date issuer informed of transaction.

            23 AUGUST 2006

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


17.       Date of grant.



18.       Period during which or date on which it can be exercised.



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



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



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



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



23.       Any additional information.



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



24 AUGUST 2006


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

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