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Director/PDMR Shareholding

3rd Jul 2007 11:06

John Wood Group PLC ("Company")

On 2 July 2007, the Trustees of the John Wood Group PLC Employee Share Trust (the "EST") was allotted 826,787 ordinary shares in the capital of the Company at subscription price of 3¢â€¦â€œ pence per share.

Such shares were allotted to the EST in order to satisfy obligations arising from share options granted under The John Wood Group PLC 2003 Long Term Retention Plan ("Plan").

Following this allotment, the EST holds a total of 16,467,620 ordinary shares representing 3.145% of the share capital of the Company.

The class of discretionary beneficiaries for whom the EST holds such shares consists of employees of the Company, including the following executive directors of the Company: Allister G Langlands, Leslie J Thomas and Mark H Papworth. Each of such directors is accordingly deemed to be beneficially interested in all of such shares held by the EST.

The transaction noted above does not involve any of the Company's directors or any persons discharging managerial responsibility.

Name of authorised company official responsible for making this notification.

IAN JOHNSON, COMPANY SECRETARY.

WOOD GROUP (JOHN) PLC

Related Shares:

Wood Group (J)
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