PKW Parkwood Hldgs.

    Parkwood Holdings plc

("The Company")

                           DIRECTORS' SHAREHOLDINGS                            

The Company was informed on 6th January 2006 of the following transaction in
the ordinary shares of 1p each in the capital of the Company ("Ordinary
Shares"):

On 6th January 2006, the Trustees of the A W Hewitt Family Settlement Trust
purchased 10,000 Ordinary Shares at a price of 57.5 pence. Mr A W Hewitt is the
Chairman of the Company.

Following these transactions Mr. A W Hewitt's total beneficial and non
beneficial holding in the Company is 10,760,000 Ordinary Shares representing
54.8 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 and support services
mainly to the public sector across England and Wales under long term contracts.
Its four main areas of operation are as follows:

Glendale. The majority of the business comes from long term contracts with
local authority clients, involving amenity horticulture, grass cutting,
arboriculture, care of sports pitches, golf courses, parks and open spaces. The
division also includes golf course management, green waste recycling,
environmental consultancy and horticulture.

Parkwood Leisure. The majority of the business comes from long term contracts
with local authorities, managing a diverse range of leisure facilities,
including swimming pools, sports halls, gyms, squash courts and catering
operations.

Healthcare. Consisting of a nursing agency and an ambulance and patient
transport business, Parkwood Healthcare operates in London and the South East,
dealing both with the NHS and the private sector.

PFI Projects. This division undertakes PFI, PPP and similar bids on behalf of
joint ventures and the Group. Parkwood PFI is also responsible for project
management of contracts and the management of other funds such as the lifecycle
funds associated with the project agreement.



END

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