Director/PDMR Shareholding

19 September 2011

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, 16 September 2011, Steven Ramsden, a PDMR, acquired 100,000 ordinary 25p shares in the Company ("Ordinary Shares") at a price of 10.25 pence per Ordinary Share and 156,818 ordinary 25p shares at a price of 11.00 pence per Ordinary Share

Following the above purchase, Steven Ramsden now has a beneficial interest in 256,818 Ordinary Shares representing approximately 0.42 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

FD Tel: 020 7831 3113

Billy Clegg