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Director Shareholding

9th Jun 2005 11:29

Wood Group (John) PLC09 June 2005 RNS ANNOUNCEMENT - 9 JUNE 2005 John Wood Group PLC ("Company") The Company was informed that on 9 June 2005, Sir Ian Wood, Chairman and ChiefExecutive of the Company, made the following transfers from his beneficialholding: • 100,000 shares to the Trustees of Sir Ian C Wood's 2005 Trustfor Leslie James Thomas; and • 150,000 shares to the Trustees of Sir Ian C Wood's 2005 Trustfor Trevor Mills Noble. The Trustees of the respective Trusts are Ian Johnson and Graham Good. Such shares are held by the Trustee's under the terms of the respective Trustsfor the benefit of Leslie James Thomas and Trevor Mills Noble respectively. Leslie James Thomas and Trevor Mills Noble are directors of the Company. The holdings of each of the directors named above after these transactions areas follows: Sir Ian C Wood Total beneficial interest of Sir Ian C Wood - 50,789,387 shares Non-Beneficial Interests EC Garrett & Others as Joint Trustees of Mr & Mrs J Wood's Settlement 2511270EC Garrett & Others as Joint Trustees of ICW's Childrens' Settlement 1976 1667790EC Garrett & Others as Joint Trustees of ICW's Childrens' Settlement 1981 40287413EC Garrett & Others as Joint Trustees of ICW's Childrens' Settlement 1997 36000000E C Garrett & Graham Good as Trustees of ICW's Trust 2003 for David Charles Baillie 300000 Total Non-beneficial interest of Sir Ian C Wood - 80,766,473 shares Leslie James Thomas Beneficial Interest As Primary Beneficiary of the Sir Ian C Wood's 2005 Trust for Leslie James Thomas 100,000 Share Options 2002 (No 1) Approved Scheme 23,3462002 (No 1) Unapproved Scheme 176,654No 1 Scheme 2003 Long Term Retention Plan 100,000 Total beneficial interest of Leslie James Thomas - 400,000 shares Trevor Mills Noble Beneficial Interest As Primary Beneficiary of the Sir Ian C Wood's 2005 Trust for Trevor Mills Noble 150,000 Share Options 2002 (No 1) Approved Scheme 23,3462002 (No 1) Unapproved Scheme 276,654No 1 Scheme 2003 Long Term Retention Plan 83,003 Total beneficial interest of Trevor Mills Noble - 533,003 shares 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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