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E Wood Holdings PLC (EWD)

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Wednesday 12 July, 2006

E Wood Holdings PLC

Exercise of Options

E Wood Holdings PLC
12 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 25,000 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 12 July 2006,
at 84 pence per share, under the Company's 2004 Enterprise Management Incentive

It is expected that dealings in the new ordinary shares will commence at 08.00
on 19 July 2006. Following the admission of these shares the issued share
capital of the Company will be 11,967,091 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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