Torotrak plc (the "Company") announces that on 29 September 2006 it granted
awards ("Awards") giving recipients the right to receive, subject to the
achievement of performance conditions, a maximum of 1,630,266 ordinary shares of
10p each in the capital of the Company ("Shares") under its Long Term
Performance Share Plan (the "Plan"). Of these Awards, the following related to
directors and persons discharging managerial responsibilities
| Director / PDMR | Number of shares awarded
under the Plan on
29 September 2006 | Total number of shares
over which options/awards
are now held |
| Dick Elsy | 748,214 | 1,310,475 |
| James Batchelor | 415,175 | 752,436 |
Each Award gives the recipient a right to acquire the Shares comprised in it
following the third anniversary of the date of grant, subject to the
satisfaction of two performance conditions, each applicable to 50 per cent of
the Shares in the Award, based on the parameters summarised in the circular to
shareholders when the Plan was introduced.
