PKW Parkwood Hldgs.

RNS Number:1664Y
Parkwood Holdings PLC
31 January 2001

     Disclosure of interests in shares or debentures and

     notifications of dealings under the Stock Exchange requirements

     DEALINGS BY DIRECTORS



1.    Name of Company

      Parkwood Holdings plc

2.    Name of Director

      Andrew Holt

3.    Please state whether notification indicates that it is in respect of
      holding of the Director named in 2 above or holding of that person's
      spouse or children under the age of 18 or in respect of a non-beneficial
      interest.

      As in 2.

4.    Name of the registered holder(s) and, if more than one holder, the number
      of shares held by each of them. (If notified)

      As in 2.

5.    Please state whether notification relates to a person(s) connected with
      the Director named in 2 above and identify the connected person(s)

      As in 2.

6.    Please state the nature of the transaction and the nature and extent of
      the directors interest in the transaction

      Purchase of Ordinary Shares

7.    Number of shares/amount of stock acquired

      45,000

8.    ( %) of issued Class

      0.21%

9.    Number of shares/amount of stock disposed

      -

10.   ( %) of issued Class

      -

11.   Class of security

      Ordinary Shares of 1p each

12.   Price per share

      22p

13.   Date of transaction

      31 January 2001

14.   Date company informed

      31 January 2001

15.   Total holding following this notification

      50,616

16.   Total percentage holding of issued class following this notification

      0.24 per cent.

17.   Name of contact and telephone number for queries:

      D Eadie      Parkwood Holdings plc     01772 627111


31 January 2001

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