Director/PDMR Shareholding

Scott Wilson Group plc
04 April 2008

The following notification gives details of share trades by a Director, Persons
Discharging Management Responsibility and connected persons made in connection
with personal tax planning by the individuals concerned. The transfers, sales
and purchases result in no change in the aggregate interest in the shares of the
Director and connected person and the PDMRs and their respective connected
persons.

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

Geoffrey French



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

This notification relates to the director and also to a connected person named
Ann French



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

As 3 & 4 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

Geoffrey French 660,434 shares

8 State the nature of the transaction

Transfer of ordinary shares on 3rd April 2008 from Geoffrey French to Ann French
for nil consideration

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

660,434 ordinary shares acquired by connected person



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

0.87%

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

660,434 ordinary shares disposed by director



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

0.87%



13. Price per share or value of transaction

Nil



14. Date and place of transaction

3rd April 2008

London Stock Exchange



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

Geoffrey French (Director) Nil shares

Ann French (Connected person) 736,923 shares, 0.971%



16. Date issuer informed of transaction

3rd April 2008

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



17 Date of grant

 N/A



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

 N/A

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

 N/A



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

 N/A



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

 N/A

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

 N/A

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

4th April 2008



END



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

Jerome Munro-Lafon



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

This notification relates to the person discharging managerial responsibility
and also to a connected person named Maureen Munro-Lafon



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

As 3 & 4 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

Jerome Munro-Lafon 448,395 shares



8 State the nature of the transaction

Sale by PDMR of 150,000 ordinary shares on 3rd April 2008

Purchase by connected person of 150,000 ordinary shares on 3rd April 2008

Transfer of 298,395 ordinary shares from PDMR to connected person on 3rd April
2008 for nil consideration

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

448,395 ordinary shares acquired by connected person



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

0.591%



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

448,395 ordinary shares disposed by PDMR



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

0.591%



13. Price per share or value of transaction

Shares sold - Sale price 234.25 pence

Shares bought - Purchase price 234.30 pence

Shares transferred - nil pence



14. Date and place of transaction

3rd April 2008

London Stock Exchange



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

Jerome Munro-Lafon (PDMR) - 160,456 shares, 0.211%

Maureen Munro-Lafon (Connected Person) - 465,246 shares, 0.613%



16. Date issuer informed of transaction

3rd April 2008



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



17 Date of grant

 N/A



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

 N/A

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

 N/A



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

 N/A



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

 N/A

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

 N/A

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

4th April 2008



END



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

Geoffrey Redwood



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

This notification relates to the person discharging managerial responsibility
and also to a connected person named SIPP Deal Trustees Ltd, Geoffrey Michael
Redwood



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

As 3 & 4 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

Geoffrey Redwood 21,210 shares



8 State the nature of the transaction

Sale by PDMR of ordinary shares on 3rd April 2008

Purchase by connected person of ordinary shares on 3rd April 2008

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

21,210 shares acquired by connected person



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

0.028%



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

21,210 shares



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

0.028%



13. Price per share or value of transaction

Shares sold by PDMR - Sale price 234.25p

Shares bought by connected person - Purchase price 234.30p

14. Date and place of transaction

3rd April 2008

London Stock Exchange



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

Geoffrey Redwood (PDMR) - 381,339 shares, 0.502%

Sipp Deal Trustees Ltd Geoffrey Michael Redwood (connected person) - 21,210
shares, 0.028%

16. Date issuer informed of transaction

3rd April 2008



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



17 Date of grant

 N/A



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

 N/A

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

 N/A



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

 N/A



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

 N/A

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

 N/A

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

4th April 2008



END


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