ASHT Ashton Penney

RNS Number:0724Z
Ashton Penney Holdings PLC
26 June 2007





FOR IMMEDIATE RELEASE                                              26 June 2007

                           ASHTON PENNEY HOLDINGS PLC
                       (the "Company" or "Ashton Penney")
                                        
                            Directors'  Shareholdings


Pursuant to the Placing announced on 25 June 2007,  the Directors' holdings 
in the issued share capital of the Company is as follows:

                           Number of Shares                Percentage Holding

Colin Maitland                11,446,071                       19.69%

James Wheeler                  4,316,797                        7.43%

Graham Cole                    4,591,545                        7.90%

Bruce Page                       760,000                        1.31%

END

Contact:

Bruce Page,           Ashton Penney Holdings PLC on          020 7337 6900
Roland Cornish,       Beaumont Cornish Limited on            020 7628 3396.

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

END
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