22nd Mar 2010 16:20
John Wood Group PLC ("Company")
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
In accordance with DR 3.1.2R(1)(a) the Company was informed that the following transaction was made by a Director of the Company:
On 22 March 2010, Sir Ian C Wood, Chairman of the Company, transferred by an off-market transfer, 333,422 shares, being 0.0628% of the share capital of the Company, to The Wood Family Trust ("Trust"), a registered charity, at nil consideration. Sir Ian is a trustee of the Trust.
Following this transaction, Sir Ian's beneficial interest in the shares of the Company reduced to 27,861,163 ordinary shares, representing 5.254% of the issued share capital of the Company and his non-beneficial interest increased to 63,235,078 shares, representing 11.925% of the issued share capital of the Company.
The Company's issued capital consists of 530,266,720 ordinary shares with voting rights. The Company holds no shares in Treasury.
Name of authorised company official responsible for making this notification.
IAN JOHNSON, COMPANY SECRETARY
mapperRelated Shares:
Wood Group (J)