Parkwood Holdings plc ("The Company") VOTING RIGHTS AND CAPITAL

In conformity with the Transparency Directive, Parkwood Holdings plc notifies the market of the following:

Parkwood Holdings plc's capital consists of 18,915,420 ordinary shares with a nominal value of 1 pence each, with voting rights. Parkwood Holdings plc holds 250,000 Ordinary Shares in Treasury.

Therefore, the total number of voting rights in Parkwood Holdings plc is 18,665,420.

The figure of 18,665,420 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Parkwood Holdings plc under the FSA's Disclosure and Transparency Rules.

For further information, please contact Terry Bowman on 01772 627111.

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, waste recycling, environmental consultancy, tree moving 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.

Project Management Undertakes PFI, PPP and similar bids on behalf of joint ventures and the Group. Parkwood Project Management is also responsible for project management of contracts and the management of other funds such as the lifecycle funds associated with the project agreements.

Healthcare A nursing agency and an ambulance and patient transport business, Parkwood Healthcare is expanding its operations from London and the South East into other parts of England and Wales, dealing both with the NHS and the private sector.

30/07/08