31st Mar 2006 11:37
John Wood Group PLC ("Company") NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONSDISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONSIn accordance with DR 3.1.4R(1)(a) and DR 3.1.4R(1)(b) (a disclosure made inaccordance with section 324 (as extended by section 328) of the Companies Act1985), the Company was informed that on 31 March 2006, Allister GordonLanglands, a Director of the Company: * made an off-market transfer of 400,000 ordinary shares in the capital of the Company, at nil consideration, being 0.0776% of the share capital of the Company, to his wife, Helen Langlands. Mr Langlands will continue to have a beneficial interest in the shares transferred; * made an off-market transfer of 3,076 ordinary shares in the capital of the Company, at nil consideration, being 0.00059% of the share capital of the Company, to Willowasset Limited. Mr Langlands ceases to have any interest, beneficial or otherwise, in the shares transferred; Following these transactions, Mr Langlands has interests in the shares of theCompany as follows:Shares Held2,120,000 ordinary shares representing 0.4113% of the share capital of theCompanyInterests in Share Options2000 Unapproved Scheme 246,924No 1 Scheme 2003 Long Term Retention Plan 45,008No 1 Scheme 2002 Executive Share Option Scheme 300,000Name of authorised company official responsible for making this notification. IAN JOHNSON, COMPANY SECRETARY. ENDWOOD GROUP (JOHN) PLCRelated Shares:
Wood Group (J)