PKW Parkwood Hldgs.

    Parkwood Holdings plc                             

RNS release 3 July 2006

                       Appointment of Company Secretary                        

Appointment: Norah Burns joins as Company Secretary

Parkwood Holdings plc, the public support services specialist, has appointed
Norah Burns as Company Secretary with immediate effect. Norah, aged 32, takes
over responsibilities from Charles Bithell who continues in his role as Group
Finance Director.

Norah is a qualified solicitor and worked for five years at Clifford Chance in
London, specialising in banking. Thereafter she worked for Wilkinson Woodward
in Halifax, specialising in general company commercial and property matters.

For further information, please contact:

Charles Bithell
Financial Director
Parkwood Holdings plc
01772 627 111

Neil Boom/Dave Pettet
Gresham PR Ltd.
020 7404 9000

Parkwood Holdings plc

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.



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