19th Mar 2012 09:55
John Wood Group PLC ("Company")
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
In accordance with DTR 3.1.2 the Company was informed that the following transaction was made by a Director of the Company:
On 16 March 2012, Sir Ian C Wood, Chairman of the Company, transferred by an off-market transfer, 468,726 shares, being 0.13% 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, in which he does not have a beneficial interest.
Following this transaction, Sir Ian's beneficial interest in the shares of the Company reduced to 21,004,911 ordinary shares, representing 5.66% of the issued share capital of the Company and his non-beneficial interest increased to 4,357,614 shares, representing 1.17% of the issued share capital of the Company.
The Company's issued capital consists of 371,275,384 ordinary shares with voting rights. The Company holds no shares in Treasury.
Authorised by:
ROBBIE M B BROWN, COMPANY SECRETARY
PINXRelated Shares:
Wood Group (J)