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01/12/06 - Director/PDMR Shareholding

Directors’ shareholdings

Torotrak plc (the 'Group' or the 'Company') announces that on 29 November 2006 the trustees of the Company's Employee Share Trust distributed (before tax) 660,001 ordinary shares of 10p each in the Company ('Ordinary Shares') to 53 employees of the Group including the following directors:

Director Position

Distribution
Price per
Ordinary Share

Number
of
Ordinary Shares

New
beneficial
interest

Dick Elsy Chief executive

0.2975

160,000

424,705

Rebecca Joyce Finance director

0.2975

40,000

215,317

James Batchelor Commercial director

0.2975

90,000

176,464