PKW Parkwood Hldgs.

    Parkwood Holdings plc

("The Company")

                              NOTIFIABLE INTEREST                              

The Company was notified on 27th April 2004 by Parkwood Group Trustees Limited
that its notifiable interest had decreased on 17th February 2004 by 22,500
Ordinary Shares of 1p each ("Ordinary Shares"), representing 0.11 percent of
the Company's total issued ordinary share capital, and on 26th April 2004 by
23,000 Ordinary Shares of 1p each ("Ordinary Shares"), representing 0.12
percent of the Company's total issued ordinary share capital, to 698,125
Ordinary Shares representing 3.56 percent of the Company's total issued
ordinary share capital. This follows the transfer of 22,500 shares to Group
employees under a Group staff loyalty scheme, and the transfer of 23,000 shares
to a Group employee under the Group's Inland Revenue Approved Share Option
Scheme.

Parkwood Group Trustees Limited acts as the trustee for the Employee Benefit
Trust. The beneficiaries of the Employee Benefit Trust include the directors of
the Company who therefore have an interest in the Employee Benefit Trust.



END

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