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Director/PDMR Shareholding

26th Sep 2005 15:51

Wood Group (John) PLC26 September 2005 RNS ANNOUNCEMENT - 26 September 2005 John Wood Group PLC ("Company") The Company was informed that on 22 September 2005, the Trustees of the JohnWood Group PLC Employee Share Trust (the "EST"): • transferred 3,125 ordinary shares in the capital of the Companyat a consideration of 158 pence per share being 0.0006% of the share capital ofthe Company to employees of the Company and its subsidiaries, exercising shareoptions under the John Wood Group PLC (No 1) 2002 Executive Share Option Scheme; and further The Company was informed that on 26 September 2005, the Trustees of the JohnWood Group PLC Employee Share Trust (the "EST"): • transferred 5,000 ordinary shares in the capital of the Companyat a consideration of 158 pence per share being 0.0009% of the share capital ofthe Company to employees of the Company and its subsidiaries, exercising shareoptions under the John Wood Group PLC (No 1) 2002 Executive Share Option Scheme; • transferred 1,563 ordinary shares in the capital of the Companyat a consideration of 128.5 pence per share being 0.0003% of the share capitalof the Company to employees of the Company and its subsidiaries, exercisingshare options under the John Wood Group PLC (No 1) 2002 Executive Share OptionScheme; Following these transactions, the EST holds a total of 20,452,799 ordinaryshares representing 3.97% of the share capital of the Company. The class of discretionary beneficiaries for whom the EST holds such sharesconsists of employees of the Company, including the following executivedirectors of the Company: Allister G Langlands, Wendell R Brooks, Alan G Semple,Trevor M Noble and Leslie J Thomas. Each of such directors is accordinglydeemed 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. This information is provided by RNS The company news service from the London Stock Exchange

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Wood Group (J)
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