PKW Parkwood Hldgs.

    Parkwood Holdings plc

("The Company")

                            DIRECTORS' SHAREHOLDING                            

The Company was informed on 25th April 2005 of the following transaction in the
ordinary shares of 1p each in the capital of the Company ("Ordinary Shares"):

On 22nd April 2005, Ms S Kling, Non-executive director, purchased 23,374
Ordinary Shares at a price of 56 pence per Ordinary share.

Following these transactions Ms Kling's total beneficial and non beneficial
holding in the Company is 50,000 Ordinary Shares representing 0.26 per cent. of
the Company's total issued share capital.

For further information, please contact Charles Bithell on 01772 627111.

Notes for Editors;

Parkwood Holdings plc specialises in providing outsourced service to the public
sector across England and Wales under long term contracts. Its main areas of
operation are as follows:

  * Glendale - The management of parks and open spaces for a predominantly
    local authority client base. This operation is being expanded into related
    "green" businesses such as golf management and organic waste recycling,
    further enhancing our proposition: "Think Green - Think Glendale".
   
  * Parkwood Leisure - The management of a diverse range of leisure facilities,
    again predominantly for local authority clients. This Division is also the
    operator or provider of services under most of the Group's contracts won
    under the PFI/PPP procurement process.
   
  * Parkwood Healthcare - The provision of non emergency patient transport to
    NHS Trusts under the "National Ambulance Service" banner, together with the
    provision of nurses on an agency basis to both NHS Trusts and the private
    sector.
   
  * Parkwood PFI Projects - The provision of PFI, PPP and other similar bids on
    behalf of Joint Ventures and the Group, generating long term operating
    business. This division is also responsible for the project management of
    contracts on behalf of the Group's associates and JVs and management of
    other funds such as the lifecycle funds associated with the project
    agreements.
   


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