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E Wood Holdings PLC (EWD)

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Tuesday 10 April, 2007

E Wood Holdings PLC

E Wood Holdings plc

E Wood Holdings PLC
10 April 2007

                                                                       FORM 8.3

    DEALINGS BY PERSONS WITH INTERESTS IN SECURITIES REPRESENTING 1% OR MORE
                        (Rule 8.3 of the Takeover Code)


1. KEY INFORMATION

Name of person dealing (Note 1)                          Andrew Leek
Company dealt in                                         E Wood Holdings plc
Class of relevant security to which the dealings being   
disclosed relate (Note 2)                                Ordinary shares of 5
                                                         pence each
Date of dealing                                          4 April 2007


2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE

(a) Interests and short positions (following dealing) in the class of relevant
security dealt in (Note 3)
                                                        Long          Short
                                                   Number (%)     Number (%)
(1) Relevant securities                            N/A            N/A
(2) Derivatives (other than options)               N/A            N/A
(3) Options and agreements to purchase/sell        N/A            N/A
Total                                              N/A            N/A


(b) Interests and short positions in relevant securities of the company, other
than the class dealt in (Note 3)
           
Class of relevant security:                             Long          Short
                                                   Number (%)     Number (%)
(1) Relevant securities                            N/A            N/A
(2) Derivatives (other than options)               N/A            N/A
(3) Options and agreements to purchase/sell        N/A            N/A
Total                                              N/A            N/A


(c) Rights to subscribe (Note 3)

Class of relevant security:                        Details
N/A                                                N/A


3. DEALINGS (Note 4)

(a) Purchases and sales

Purchase/sale    Number of securities    Price per unit (Note 5)
N/A              N/A                     N/A

(b) Derivatives transactions (other than options)

Product      Long/short    Number of securities    Price per unit 
name,        (Note 6)      (Note 7)                (Note 5)
e.g. CFD
N/A          N/A           N/A                     N/A

(c) Options transactions in respect of existing securities

(i) Writing, selling, purchasing or varying

Product     Writing,       Number of    Exercise   Type, e.g.   Expiry  Option
name,       selling,       securities   price      American,    date    money
e.g. call   purchasing,    to which                European             paid/
option      varying etc.   the option              etc.                 received
                           relates                                      per unit 
                                                                        (Note 5)
N/A         N/A            N/A          N/A        N/A          N/A     N/A

(ii) Exercising

Product name,              Number of            Exercise price per unit 
e.g. call option           securities           (Note 5)
N/A                        N/A                  N/A

(d) Other dealings (including new securities) (Note 4)

Nature of transaction      Details            Price per unit (if applicable)
(Note 8)                                      (Note 5)
Disposal via gift to       3,086 ordinary     317.50 pence (price at time of
charity                    shares             transfer)


4. OTHER INFORMATION

Agreements, arrangements or understandings relating to options or derivatives
Full details of any agreement, arrangement or understanding between the person
disclosing and any other person relating to the voting rights of any relevant
securities under any option referred to on this form or relating to the voting
rights or future acquisition or disposal of any relevant securities to which any
derivative referred to on this form is referenced. If none, this should be
stated.

Disposal of securities made via gift to charity

Is a Supplemental Form 8 attached? (Note 9)   NO

Date of disclosure                                                10 April 2007

Contact name                                                      James Leek

Telephone number                                                  0208 944 5667

If a connected EFM, name of offeree/offeror with which connected  N/A

If a connected EFM, state nature of connection (Note 10)          N/A


Notes

The Notes on Form 8.3 can be viewed on the Takeover Panel's website at
www.thetakeoverpanel.org.uk






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