Director/PDMR Shareholding

Scott Wilson Group plc
25 April 2008

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).


(1)      An issuer making a notification in respect of a transaction relating to the shares or debentures
         of the issuer should complete boxes 1 to 16, 23 and 24.
(2)      An issuer making a notification in respect of a derivative relating to the shares of the issuer
         should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)      An issuer making a notification in respect of options granted to a director/person discharging
         managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)      An issuer making a notification in respect of a financial instrument relating to the shares of
         the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and
         24.



Please complete all relevant boxes in block capital letters.

 1. Name of the issuer

Scott Wilson Group plc

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

This relates to (i)

 3. Name of person discharging managerial responsibilities/director

Sean Cummins

 4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

Not applicable

 5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

Not applicable

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

Not applicable

 7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

Not applicable

8 State the nature of the transaction

Not applicable

 9. Number of shares, debentures or financial instruments relating to shares
acquired

Not applicable

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

Not applicable

11. Number of shares, debentures or financial instruments relating to shares
disposed

Not applicable

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

Not applicable

 13. Price per share or value of transaction

Not applicable

14. Date and place of transaction

Not applicable

 15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

Not applicable

16. Date issuer informed of transaction

Not applicable

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

 17 Date of grant

 Award of performance shares under the Long Term Incentive Plan on 24th April
2008

 18. Period during which or date on which it can be exercised

10th September 2010 to 24th April 2018 (subject to satisfaction of performance
conditions) (Vesting period commences three years from date of commencement of
employment)

 19. Total amount paid (if any) for grant of the option

Nil

 20. Description of shares or debentures involved (class and number)

70,000 Ordinary Shares of 10 pence each

 21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at the time of exercise

 10 pence per share

22. Total number of shares or debentures over which options held following
notification

 70,000

23. Any additional information

 None

 24. Name of contact and telephone number for queries

Geoffrey Redwood

Company Secretary

Tel:  [phone]

 Name and signature of duly authorised officer of issuer responsible for making
notification

Geoffrey Redwood

Company Secretary



Date of notification

25th April 2008




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