Director/PDMR Shareholding

Falkland Islands Holdings plc

("FIH" or the "Company")

Directors' Shareholdings

The Company was informed on 28 September 2010 that the following acquisitions of ordinary shares of 10p each in the Company ("Ordinary Shares") were made on 28 September 2010 by Directors of the Company:

David Hudd (Chairman) purchased 13,838 Ordinary Shares at £3.99 per share following which Mr Hudd owns 100,000 Ordinary Shares, representing 1.08% of the Company's issued share capital.

John Foster (Managing Director) purchased 1,220 Ordinary Shares at £3.99 per share following which Mr Foster owns 15,000 Ordinary Shares, representing 0.16% of the Company's issued share capital.

Enquiries: