10th Oct 2007 14:01
John Wood Group PLC ("Company")
The Company was informed that on 2 October 2007, the Trustees of the John Wood Group PLC US Employee Share Trust ("US EST"):
* transferred 20,000 ordinary shares in the capital of the Company at a consideration of 158 pence per share, being 0.0038% of the share capital of the Company, to employees of the Company, and its subsidiaries, exercising share options under the John Wood Group PLC 2002 (No 1) Executive Share Option Scheme; * sold 17,500 ordinary shares in the capital of the Company at ‚£3.94083 per share, being 0.0033% of the share capital of the Company pursuant to exercises of share options under the John Wood Group PLC 2002 (No 1) Executive Share Option Scheme;
Following these transactions, the US EST holds a total of 4,960,254 ordinary shares representing 0.946% of the share capital of the Company.
The class of discretionary beneficiaries for whom the US EST holds such shares consists of employees of the Company, including Alan G Semple, executive director of the Company. Such director is accordingly deemed to be beneficially interested in the shares held by the US 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) PLCRelated Shares:
Wood Group (J)