Director/PDMR Shareholding

Scott Wilson Group plc
28 April 2006



Scott Wilson Group plc ("the Company")

Director / PDMR Shareholding

Grant of Options

On 18 April 2006 the Board of the Company granted options over ordinary shares
of 10p each ('Ordinary Shares') under the Scott Wilson SAYE Share Option Scheme
to the following Directors/PDMRs of the Company, at an exercise price of 163p
per Ordinary Share:


                                                Number of        No. of Ordinary
                                          Options Granted            Shares over
                                                                   which options
                                                                  held following
                                                                            this
                                                                    notification

Hugh Blackwood (Director)                         5,736                  6,936
Stephen Kimmett (Director)                        5,736                  6,936
Ronald Hunter                                     4,588                  5,788
Christopher Jennison                              5,736                  6,936
John Nutt                                         5,736                  6,936
Geoffrey Redwood                                  5,736                  6,936


The period during which these most recently granted options are exercisable is
1st June 2009 to 30th November 2009.






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