19th Apr 2005 14:52
Wood Group (John) PLC19 April 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company JOHN WOOD GROUP PLC 2. Name of director TREVOR MILLS NOBLE 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest ABOVE SHAREHOLDER 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) TREVOR MILLS NOBLE 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary AWARD TO ACQUIRE SHARES UNDER THE JOHN WOOD GROUP PLC No1 2003 LONG TERMRETENTION PLAN, EXERCISEABLE FOR ONE YEAR FROM 17 APRIL 2009 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security N/A 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification NIL 16. Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant 18 APRIL 2005 18. Period during which or date on which exercisable EXERCISEABLE FOR ONE YEAR FROM 17 APRIL 2009 19. Total amount paid (if any) for grant of the option NONE 20. Description of shares or debentures involved: class, number 33,003 ORDINARY SHARES OF 31/3 PENCE EACH 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise 31/3 PENCE EACH 22. Total number of shares or debentures over which options held following thisnotification Scheme Options held 2002 (No 1) Approved Scheme 23,3462002 (No 1) Unapproved Scheme 176,654No 1 Scheme 2003 Long Term Retention Plan 83,003TOTALS 283,003 23. Any additional information 24. Name of contact and telephone number for queries LORRAINE SPROULE, 01224 851041 25. Name and signature of authorised company official responsible for makingthis notification IAN JOHNSON, COMPANY SECRETARY Date of Notification 19 APRIL 2005 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Wood Group (J)