6th Apr 2006 15:59
John Wood Group PLC ("Company") NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONSDISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONSIn accordance with DR 3.1.4R(1)(a): on 5 April 2006 the Company awardedRestricted Shares to the Directors of the Company as noted below, under theterms of the John Wood Group PLC Long Term Incentive Scheme.The shares shall be held by the Trustees of the John Wood Group PLC US EmployeeShare Trust ("US EST") for a period of two years. During that period, theDirectors shall have a beneficial interest in the shares. The shares shall onlybe transferred to the respective Directors at the end of the two year period ifthe terms of the restriction are met. The restriction terms are set out in theLong Term Incentive Scheme Rules but include performance criteria andcontinuing employment with the Company.The awards are as follows:Alan George Semple 92,701 shares (0.01798% of issued capital)Wendell Ray Brooks 92,701 shares (0.01798% of issued capital)The holdings of each of the Directors named above after these transactions areas follows:Alan George SempleShares held 700,000 LTIS Awards 92,701 792,701 0.1538% of issued capital Share Options 2000 Approved Scheme 36,000 2000 Unapproved Scheme 114,000 2002 (No 1) Executive Share Option Scheme 250,000 No 1 Scheme 2003 Long Term Retention Plan 38,083 Wendell Ray BrooksShares held 475,000 LTIS Awards 92,701 567,701 0.11% of issued capital Share Options 2000 Approved Scheme 173,076 2000 Unapproved Scheme 141,924 2002 (No 1) Executive Share Option Scheme 140,000 No 1 Scheme 2003 Long Term Retention Plan 27,697 Name of authorised company official responsible for making this notification.IAN JOHNSON, COMPANY SECRETARYENDWOOD GROUP (JOHN) PLCRelated Shares:
Wood Group (J)