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Director Shareholding

20th Jun 2005 13:27

Wood Group (John) PLC20 June 2005 RNS ANNOUNCEMENT - 20 June 2005 John Wood Group PLC ("Company") On 20 June 2005, the Trustees of the John Wood Group PLC Employee Share Trust(the "EST") was allotted 3,000,000 ordinary shares in the capital of the Companyat subscription price of 17 1/3 pence per share. Such shares were allotted to the EST in order to satisfy obligations arisingfrom share options granted under The John Wood Group PLC 2000 Approved ExecutiveShare Option Scheme and the John Wood Group PLC 2000 Unapproved Executive ShareOption Scheme (together "Schemes"). Following this allotment, the EST holds a total of 22,276,591 ordinary sharesrepresenting 4.607% of the share capital of the Company. The class of discretionary beneficiaries for whom the EST holds such sharesconsists of employees of the Company, including the following executivedirectors of the Company: Allister G Langlands, Wendell R Brooks, Alan G Semple,Trevor M Noble and Leslie J Thomas. Each of such directors is accordinglydeemed to be beneficially interested in all of such shares held by the EST. Following this allotment the issued share capital of the Company is 486,531,380ordinary shares of 3 1/3 pence each. Name of authorised company official responsible for making this notification. IAN JOHNSON, GROUP HEAD OF LEGAL AND COMPANY SECRETARY. This information is provided by RNS The company news service from the London Stock Exchange

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Wood Group (J)
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