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Director/PDMR Shareholding

4th Apr 2007 14:58

John Wood Group PLC ("Company")

On 4 April 2007, the Trustees of the John Wood Group PLC Employee Share Trust (the "EST") was allotted 1,000,000 ordinary shares in the capital of the Company at subscription price of 83¢â€¦â€œ pence per share.

Such shares were allotted to the EST in order to satisfy obligations arising from share options granted 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 this allotment, the EST holds a total of 16,374,408 ordinary shares representing 3.138% of the share capital of the Company.

The class of discretionary beneficiaries for whom the EST holds such shares consists of employees of the Company, including the following executive directors of the Company: Allister G Langlands, Trevor M Noble, Leslie J Thomas and Mark H Papworth. Each of such directors is accordingly deemed 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.

WOOD GROUP (JOHN) PLC

Related Shares:

Wood Group (J)
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