Director/PDMR Shareholding

Woodside Energy Group Ltd

04 May 2023

 

WOODSIDE ENERGY GROUP LTD

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR PERSONS CLOSELY ASSOCIATED

Woodside Energy Group Ltd announces the allocation of 111,747 restricted ordinary shares and the granting of 64,013 performance rights to Marguerite Eileen O'Neill under the Woodside Executive Incentive Scheme. Both transactions occurred on 2 May 2023.

The notifications below are made in accordance with the requirements of Article 19 of the Market Abuse Regulation and provide further details of the allocations.

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name	Marguerite Eileen O'Neill
2	Reason for the notification
a)	Position/status	CEO and Managing Director (PDMR)
b)	Initial notification/Amendment	This is an initial notification.
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Woodside Energy Group Ltd
b)	LEI	2549005ZC5RXAOO7FH41
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted.
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares ISIN: AU0000224040
b)	Nature of the transaction	The allocation of 111,747 restricted ordinary shares under the Woodside Executive Incentive Scheme. Of the total grant, 33,143 shares are three-year restricted shares, 14,591 are four-year restricted shares and 64,013 are five-year restricted shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) nil 111,747
d)	Aggregated information -     Aggregated volume -     Price	Price(s) Volume(s) nil 111,747
e)	Date of the transaction	2023-05-02
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / persons closely associated
a)	Name	Marguerite Eileen O'Neill
2	Reason for the notification
a)	Position/status	CEO and Managing Director (PDMR)
b)	Initial notification/Amendment	This is an initial notification.
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Woodside Energy Group Ltd
b)	LEI	2549005ZC5RXAOO7FH41
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted.
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares ISIN: AU0000224040
b)	Nature of the transaction	The grant of performance rights to receive ordinary shares in the Company (provided certain vesting conditions are met) pursuant to the Woodside Executive Incentive Scheme.
c)	Price(s) and volume(s)	Price(s) Volume(s) nil 64,013
d)	Aggregated information -     Aggregated volume -     Price	Price(s) Volume(s) nil 64,013
e)	Date of the transaction	2023-05-02
f)	Place of the transaction	Outside a trading venue

 

END