1st Jun 2006 14:55
John Wood Group PLC ("Company")On 1 June 2006, the Trustees of the John Wood Group PLC US Employee Share Trust(the "US EST") was allotted 450,000 ordinary shares in the capital of theCompany at subscription price of 93¢â€¦â€œ pence per share.Such shares were allotted to the US EST in order to satisfy obligations arisingfrom share options granted under The John Wood Group PLC 2000 UnapprovedExecutive Share Option Scheme.Following this allotment, the US EST holds a total of 1,635,749 ordinary sharesrepresenting 0.316% of the share capital of the Company.The class of discretionary beneficiaries for whom the US EST holds such sharesconsists of employees of the Company, including the following executivedirectors of the Company: Wendell R Brooks and Alan G Semple. Each of suchdirectors is accordingly deemed to be beneficially interested in all of suchshares held by the US EST.The transactions noted above do not involve any of the named executivedirectors or any persons discharging managerial responsibility.Name of authorised company official responsible for making this notification.IAN JOHNSON, GROUP HEAD OF LEGAL AND COMPANY SECRETARY. ENDWOOD GROUP (JOHN) PLCRelated Shares:
Wood Group (J)