PKW Parkwood Hldgs.

    The issuer wishes to advise that the announcement released at 11.54am today was
incorrect and the corrected version is attached below. We draw your attention
to the corrected details of the roles and experience of Mr May.



Parkwood Holdings plc

("The Company")

                       AGM STATEMENT AND APPOINTMENT OF                        

                            NON-EXECUTIVE DIRECTOR                             

At the Annual General Meeting of Parkwood Holdings plc on 28th April 2005, the
five ordinary and two special resolutions put to shareholders were passed.

Parkwood is also pleased to announce the appointment on 28th April 2005 of Mr
Brian May as a new Non-Executive Director. This appointment brings the number
of Non- Executive Directors on the Board to three. Brian has extensive
experience in the fields of Construction, Facilities Management and PFI,
together with experience of working with the boards of large Plcs. His roles
have included Chief Executive of HBG Construction Limited, Chief Executive of
Laing Construction Limited, Managing Director of the Building division of John
Mowlem & Company plc and prior to that several roles within Tarmac Construction
Limited. There are no matters relating to this appointment requiring disclosure
under the Listing Rules.

For further information please contact:

Charles Bithell, Group Finance Director 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.
   


END

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