RNS Number:6403U
DTZ Holdings PLC
26 January 2004

DTZ Holdings plc

Prior to this notification, the Directors below were interested in 2,585,003
ordinary shares held by D T & C Limited as Trustee of the D T & C Discretionary
Employee Benefit Trust which holds the shares in trust for group employees.

As a result of two participants of the Trust exercising 37,000 options over
ordinary shares on 14 January 2004 (34,000) and 22 January 2004 (3,000) and
subsequent transfers of shares on 23 January 2004 (34,000) and 26 January 2004
(3,000) for a nil consideration, the Directors below have today notified the
following changes in their interests in the shares of DTZ Holdings plc to the
Company.
                              Previous Number of Shares in  Reduction                     Present Number of Shares in
                              which interested*                                           which interested*
M D Struckett                 3,288,946                     37,000                        3,251,946
T S Maynard                   2,605,003                     37,000                        2,568,003
T J Hodgson                   2,911,700                     37,000                        2,874,700
David M Gray                  2,593,612                     37,000                        2,556,612
R H H Peto                    3,091,702                     37,000                        3,054,702
K B O'Higgins                 2,690,256                     37,000                        2,653,256
T D Melville-Ross             2,601,453                     37,000                        2,564,453
C N Villiers                  2,615,003                     37,000                        2,578,003
P J Stone                     2,635,003                     37,000                        2,598,003
L Cullen                      2,590,003                     37,000                        2,553,003





*Beneficial and Non-Beneficial

The above figures include the Directors' interests in 2,548,003 ordinary shares
held by D T & C Limited as Trustee of the Company's Discretionary Employee
Benefit Trust.


                      This information is provided by RNS
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