Director/PDMR Shareholding

RNS Number : 7604I

Scott Wilson Group plc

17 March 2010

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed 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 DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). This relates to (i)

3.	Name of person discharging managerial responsibilities/director Christopher Jennison	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Yes - Spouse (see box 7)

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 nonbeneficial interest 1 In respect of person named in 3 above	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary shares of 10 pence each

7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Christopher Jennison (329,814) Jill Jennison (5,000) - connected person	8.	State the nature of the transaction Transfer of Shares from PDMR to connected person for nil consideration (301,814) Disposal of shares by PDMR (14,000) Disposal of shares by connected person (14,000)

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 301,814 transferred from PDMR to connected person for nil consideration 14,000 disposed of by PDMR 14,000 disposed of by connected person	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 0.410% transferred from PDMR to connected person for nil consideration 0.019% disposed of by PDMR 0.019% disposed of by connected person

13.	Price per share or value of transaction Transfer of shares: 301,814 shares for nil consideration 14,000 disposed by PDMR at 89.5 pence each 14,000 disposed by connected person at 89.5 pence each	14.	Date and place of transaction Transfer of shares: 16 March 2010 Disposal of shares: 17 March 2010 Disposal of shares: 17 March 2010 London Stock Exchange (all)

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Christopher Jennison - 14,000 (0.019%) Jill Jennison - 292,814 (0.398%)	16.	Date issuer informed of transaction 17 March 2010

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

complete the following boxes

17.	Date of grant	18.	Period during which or date on which exercisable

19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)

21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification

23.	Any additional information	24.	Name of contact and telephone number for queries

Name of authorised official of issuer responsible for making notification: Geoffrey Redwood

Date of notification: 17 March 2010

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(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 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.