RNS Number:9593D
Parkwood Holdings PLC
21 May 2001


                    Parkwood Holdings PLC (the "Company")

                           Director's Shareholding


The Company has been notified of the following purchases of Ordinary Shares of
1p each in the capital of the Company ("Ordinary Shares"):
                                                                 
Name of  No. of   Price Percentage  Date   Date of  Registered  Total Percentage
Director Ordinary  Paid  of Issued         Notif-   Holder  Holding of    Issued
         Shares    (p)   Class       of    ication          following      Class
        Purchased                  purchase                      Notif-
                                                                ication

Douglas  4,560    20.3    0.02      18 May   21 May   Sharelink  19,888    0.1
Eadie                                                 Nominees
                                                      Limited

Christopher30,000 19.5    0.15      21 May   21 May   Rock      105,000   0.54
Alan Marsh                                            Nominees
                                                      Ltd

Edwin   12,500     20     0.06      21 May   21 May   Patricia   103,142   0.53
Robert Lee                                            Marie Lee
                                                     (spouse)

21 May 2001
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