John Wood Group PLC
Annual Information Update
In accordance with Prospectus Rule 5.2, the Company sets out below the
information that has been published or been made available to the public over
the previous 12 months.
The following UK regulatory announcements have been made via a Regulatory
Information Service. Copies of these announcements can be obtained from the
London Stock Exchange website at www.londonstockexchange.com/marketnews
01/02/2006 Director/PDMR Shareholding
17/01/2006 Contract - Mustang Engineering (a Group subsidiary) awarded
contract by Cairn In India
16/01/2006 Director Declaration
16/01/2006 Directorate Change
10/01/2006 Director/PDMR Shareholding
22/12/2005 Holding(s) in Company
19/12/2005 Contract - Wood Group ESP Argentina awarded contract from
PanAmerican Energy LLC
19/12/2005 Trading Statement
12/12/2005 Disposal - Welldynamics acquires Wood Group's Production
Technology (Protech) Business
07/12/2005 Blocklisting Interim Review
07/12/2005 Blocklisting Interim Review
07/12/2005 Blocklisting Interim Review
07/12/2005 Blocklisting Interim Review
06/12/2005 Notice of Trading Update
05/12/2005 Contract - Wood Group Engineering (North Sea) Awarded Major
Petrochemical Contract
01/12/2005 Director/PDMR Shareholding
26/10/2005 Presentation for Investors
17/10/2005 Director/PDMR Shareholding
04/10/2005 Director/PDMR Shareholding
30/09/2005 Holding(s) in Company
26/09/2005 Director/PDMR Shareholding
20/09/2005 Director/PDMR Shareholding
16/09/2005 Director/PDMR Shareholding
15/09/2005 Director/PDMR Shareholding
13/09/2005 Result of Equity Release
13/09/2005 Share Placing
13/09/2005 Interim Results
13/09/2005 Contract - Wood Group Power Operations wins Advanced 'F'
Technology Gas Turbine Operations and Maintenance Contract in
the US
13/09/2005 Contract - Wood Group chosen to operate and maintain Sevan
Marine's SSP 300 FPSO in the Piranema Field, offshore Brasil
30/08/2005 Holding(s) in Company
18/08/2005 Director/PDMR Shareholding
16/08/2005 Director/PDMR Shareholding
10/08/2005 Director/PDMR Shareholding
03/08/2005 Director/PDMR Shareholding
20/07/2005 Director/PDMR Shareholding
14/07/2005 Director/PDMR Shareholding
13/07/2005 Director/PDMR Shareholding
11/07/2005 Director/PDMR Shareholding
11/07/2005 Director/PDMR Shareholding
08/07/2005 Director/PDMR Shareholding
06/07/2005 Director/PDMR Shareholding
06/07/2005 Trading Statement
06/07/2005 Statement re: adoption of IFRS
04/07/2005 Director/PDMR Shareholding
04/07/2005 Director/PDMR Shareholding
01/07/2005 Director/PDMR Shareholding
01/07/2005 Director/PDMR Shareholding
29/06/2005 Director Shareholding
27/06/2005 Director Shareholding
27/06/2005 Director Shareholding
27/06/2005 Statement re: Trading Update
24/06/2005 Director Shareholding
24/06/2005 Director Shareholding
23/06/2005 Director Shareholding
22/06/2005 Director Shareholding
22/06/2005 Director Shareholding
20/06/2005 Director Shareholding
20/06/2005 Director Shareholding
16/06/2005 Additional Listing
16/06/2005 Additional Listing
15/06/2005 Additional Listing
14/06/2005 Additional Listing
13/06/2005 Additional Listing
10/06/2005 Additional Listing
09/06/2005 Director Shareholding
09/06/2005 Additional Listing
09/06/2005 Holding(s) in Company
08/06/2005 Additional Listing
07/06/2005 Blocklisting Interim Review
07/06/2005 Blocklisting Interim Review
02/06/2005 Holding(s) in Company
20/05/2005 Director Shareholding
20/05/2005 Director Shareholding
19/05/2005 AGM Statement
19/05/2005 Contract - Wood Group wins first advanced `F' technology gas
turbine maintenance contract in the US
06/05/2005 Holding(s) in Company
19/04/2005 Director Shareholding
19/04/2005 Director Shareholding
13/04/2005 Acquisition - Wood Group acquires Offshore Design Ltd
16/03/2005 Holding(s) in Company
08/03/2005 Final Results
02/02/2005 Holding(s) in Company
The following documents have been despatched by the Company to holders of its
securities during the year:
09/10/2005 Interim Report
20/04/2005 Annual Report
Notice of Annual General Meeting
Chairman's Letter to Shareholders
Circular to Shareholders relating to proposed Long Term
Incentive Scheme for Executive Directors and Senior Executives
The Company has also made the following filings with Companies House. Copies of
these documents can be obtained from Companies House, 37 Castle Terrace,
Edinburgh.
03/02/2006 363s Annual Return
24/01/2005 288a Appointment of Director
06/12/2005 88(2)R Return of Allotment of Shares
31/10/2005 288c Change to Directors Particulars
26/09/2005 88(2)R Return of Allotment of Shares
11/08/2005 88(2)R Return of Allotment of Shares
28/06/2005 88(2)R Return of Allotment of Shares
22/06/2005 AA Annual Report & Accounts
03/06/2005 RES10 Incentive Scheme Approval
Disapplication of Pre-emption Rights
Authority to Allot Shares
06/05/2005 288c Change to Directors Particulars
09/02/2005 363s Annual Return
The information referred to above was up to date at the time of publication,
but some information may now be out of date.
Enquiries to:
Ian Johnson, Company Secretary, 01224 851000
Registered Office:
John Wood Group PLC
John Wood House
Greenwell Road
Aberdeen
AB12 3AX
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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