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Director/PDMR Shareholding

4th Oct 2005 16:00

Wood Group (John) PLC04 October 2005 RNS ANNOUNCEMENT - 4 October 2005 John Wood Group PLC ("Company") The Company was informed that on 30 September 2005, the Trustees of the JohnWood Group PLC Employee Share Trust (the "EST"): • sold 51,598 ordinary shares in the capital of the Company at a£2.10 per share, being 0.01% of the share capital of the Company; and • transferred 60,902 ordinary shares in the capital of the Companyat a consideration, of 17 1/3 pence per share being 0.0118% of the sharecapital of the Company, to employees of the Company, and its subsidiaries,exercising share options 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 transaction, the EST holds a total of 20,340,299 ordinary sharesrepresenting 3.948% 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. Name of authorised company official responsible for making this notification. IAN JOHNSON, 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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