Director/PDMR Shareholding

Terrace Hill Group PLC

("Terrace Hill" or "the Company")

Director Shareholdings

Notification under AIM Rule 17

6 March 2014

The Company was notified on 6 March 2014 of the following share transaction by a Director:

On 13 November 2013, Robert Dyson, non-executive Director, transferred his entire holding of 623,000 ordinary shares of 2p each in the Company from a W H Ireland nominee account in the name of Fitel Nominees Limited to an Adam & Company nominee account in the name of Lynchwood Nominees Limited and the shares were charged in favour of Adam & Company as security for loans to a company wholly owned by Mr Dyson and his wife. This charge has now been released and there has been no change in the beneficial ownership of the shares throughout this period. Robert Dyson's total beneficial interest remains at 623,000 shares, representing 0.29% of the total issued share capital of the Company.

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For further information, please visit www.terracehill.co.uk or contact:

Terrace Hill Tel: 020 7631 1666

Philip Leech

Jon Austen

Oriel Securities (Nominated Adviser) Tel: 020 7710 7600

David Arch

Notes to editors:

Terrace Hill Group

Terrace Hill Group PLC is a regionally based UK property group quoted on AIM. Formed in 1986, the Company has five offices located in London, Glasgow, Teesside, Bristol and Manchester.