Director/PDMR Shareholding

Scott Wilson Group plc
28 April 2006



Scott Wilson Group plc ("the Company")

PDMR Dealing

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



Jerome Munro-Lafon                            5,736                     6,936

Keith Wallace                                 1,147                     2,347


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






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