PKW Parkwood Hldgs.

    Parkwood Holdings plc

("The Company")

RNS release 4th May 2006

                                 AGM STATEMENT                                 

At today's Annual General Meeting of Parkwood Holdings plc, the eight ordinary
and two special resolutions set out in the Agenda were passed by shareholders.

In addition, as previously announced in the Annual Report, the Group confirmed
that Chris Marsh, who has been a non-executive Director of Parkwood since 1999,
is stepping down as a Group Director with effect from today's date. The
Chairman today put on record his thanks for Chris' significant contribution to
the Group over this period.

As announced on 18th April 2006, Chris has been replaced as a non-executive
Director by Richard Tolkien who was appointed to the board on 1st May 2006.
With effect from the Annual General Meeting, Sarah Kling, non-executive
Director has been appointed as the Senior Independent non-executive Director.

The Group is pleased to confirm that trading to date in the year 2006 is in
line with the Board's expectations.

For further information please contact:

Parkwood Holdings plc

Tony Hewitt, Executive Chairman 01772 627111

Charles Bithell, Group Finance Director 01772 627111.

Information on Parkwood Holdings plc can be accessed via the company's website
at

www.parkwood-holdings.co.uk

Notes to editors:

About Parkwood Holdings plc:

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

Glendale Provides amenity horticulture, grass cutting, arboriculture and care
of sports pitches, parks and open spaces. The division also includes golf
course management, green waste recycling, environmental consultancy and
horticulture.

Parkwood Leisure Manages a diverse range of public and private leisure
facilities, including swimming pools, sports halls, gyms, health suites and
catering operations.

PFI Projects 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.

Healthcare 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.



END

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