PKW Parkwood Hldgs.

RNS Number:6888D
Parkwood Holdings PLC
16 May 2001

                    PARKWOOD HOLDINGS PLC ("the Company")


                        GRANT OF OPTIONS TO DIRECTORS




On 5 April 2001 A G Holt and D Eadie, directors of the Company, were each
granted, for nil consideration, the following options over ordinary shares of
1 pence each ("Ordinary Shares") all exercisable at a price of 20 pence per
Ordinary Share:


       Options Granted under    Options Granted under      Options      Share
        the Company's Inland     the Company's Inland   Granted under  Option
          Revenue Approved        Revenue Unapproved    the Company's  Scheme
       Employee Share Option    Employee Share Option    SAYE Scheme  Exercise
               Scheme                   Scheme                          Dates

A G             ----                    30,000              ----      05/04/04
Holt                                                                  to 04/04/
                                                                         08

D Y            27,000                    ----               ----      05/04/04
Eadie                                                                 to 04/04/
                                                                         08



Current details of total options held are as follows:


        Inland Revenue Approved      Inland Revenue Unapproved     SAYE  Total
      Employee Share Option Scheme  Employee Share Option Scheme         Under
                                                                  Scheme
                                                                         Option

A G             138,500                        31,000             4,670  174,170
Holt

D Y             107,000                         ----               ----  107,000
Eadie



A Holt has a beneficial interest in 50,616 Ordinary Shares representing 0.26
per cent of the Company's issued ordinary share capital. D Eadie has a
beneficial interest in 15,328 Ordinary Shares representing 0.08 per cent of
the Company's issued ordinary share capital.








16 May 2001

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