Director/PDMR Shareholding

11 December 2012

Styles & Wood Group plc

("Styles & Wood" or the "Company")

Dealings by PDMR

In accordance with DTR 3.1.2 R the Company has been advised that on 10 December 2012, Robert Hough, Non Executive Director, acquired 50,000 ordinary 25p shares in the Company ("Ordinary Shares") at a price of 6.875 pence per Ordinary Share.

Following the above purchase, Robert Hough now has a beneficial interest in 119,599 Ordinary Shares representing approximately 0.19 per cent of the issued share capital of the Company.

Ends

Enquiries:

Styles & Wood Group plc Tel 0161 926 6000

Philip Lanigan, Group Finance Director

Shore Capital Tel 0207 408 4090

Pascal Keane/Edward Mansfield

FTI Tel: 020 7831 3113

Oliver Winters