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E Wood Holdings PLC (EWD)

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Wednesday 05 July, 2006

E Wood Holdings PLC

Exercise of Options

E Wood Holdings PLC
05 July 2006

                              E Wood Holdings Plc
                      ('E Wood Holdings' or the 'Company')
                              Exercise of Options

E Wood Holdings announces that it has applied for the admission of 19,000 new
ordinary shares of 5 pence each in the capital of the Company to trading on the
Alternative Investment Market of the London Stock Exchange plc.

The admission is being made pursuant to the exercise of options on 3 July 2006,
at 84 pence per share, under the Company's 2004 Enterprise Management Incentive

The 19,000 new shares, representing 0.16 per cent.of the current issued share
capital, are to be issued to Chris McDonnell, the Managing Director of E Wood
Limited. Following the exercise of the options, Mr McDonnell's total holding
will be 1,502,153 ordinary shares, representing 12.32 per cent.of the enlarged
issued share capital of the Company.

It is expected that dealings in the new ordinary shares will commence at 08.00
on 11 July 2006. Following the admission of these shares the issued share
capital of the Company will be 12,190,365 ordinary shares.

Contact details:

E Wood Holdings Plc                                               01609 788 716
Richard Mackness

Altium Capital Limited                                            0161 831 9133
Joe Smith/Adrian Reed

                      This information is provided by RNS
            The company news service from the London Stock Exchange

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