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Director/PDMR Shareholding

10th Aug 2005 14:14

Wood Group (John) PLC10 August 2005 RNS ANNOUNCEMENT - 10 August 2005 John Wood Group PLC ("Company") The Company was informed that on 5 August 2005, the Trustees of the John WoodGroup PLC US Employee Share Trust (the "US EST"): • sold 3,749 ordinary shares in the capital of the Company at a price of £2.085 per share, being 0.0007% of the share capital of the Company; and • transferred 41,251 ordinary shares in the capital of the Company at a consideration, of 17 1/3 pence per share being 0.0084% of the share capital of the Company, to employees of the Company, and its subsidiaries, exercising share options under the John Wood Group PLC 2000 Approved Executive Share Option Scheme and the John Wood Group PLC 2000 Unapproved Executive Share Option Scheme (together "Schemes"). Following these transactions, the US EST holds a total of 1,586,250 ordinaryshares representing 0.323% 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. 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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