Director Shareholding

Wood Group (John) PLC 05 April 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company JOHN WOOD GROUP PLC 2. Name of director ALAN GEORGE SEMPLE 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest ABOVE SHAREHOLDER 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) ALAN GEORGE SEMPLE 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary GRANT OF 175,000 SHARE OPTIONS UNDER THE JOHN WOOD GROUP PLC (No1) 2002 SHARE OPTION SCHEME 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security N/A 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification N/A 16. Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes. 17. Date of grant 2 APRIL 2004 18. Period during which or date on which exercisable 2 APRIL 2008 19. Total amount paid (if any) for grant of the option NONE 20. Description of shares or debentures involved: class, number 175,000 ORDINARY SHARES OF 31/3 PENCE EACH 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 128.50 PENCE EACH 22. Total number of shares or debentures over which options held following this notification Member Ordinary Shares Balance of Interest Alan Semple 450,000 450,000 2000 Approved Scheme 36,000 2000 Unapproved Scheme 564,000 No 1 Scheme 2003 Long Term Retention Plan 38,083 No 1 Scheme 2002 Executive Share Option Sch 250,000 TOTALS 450,000 1,338,083 23. Any additional information OPTIONS GRANTED ARE SUBJECT TO THE ACHIEVEMENT OF A PERFORMANCE CRITERIA OF ANNUALISED EARNINGS PER SHARE. GROWTH OVER THE MEASUREMENT PERIOD MUST BE AN AVERAGE OF 3% PER ANNUM GREATER THAN THE PERCENTAGE INCREASE, IF ANY, IN THE RETAIL PRICE INDEX, OVER THAT PERIOD. THE MEASUREMENT PERIOD IS A PERIOD OF FOUR CONSECUTIVE FINANCIAL YEARS OF THE GROUP, STARTING FROM THE FINANCIAL YEAR COMMENCING IMMEDIATELY BEFORE THE DATE OF THE GRANT. RE-TESTING OF THE PERFORMANCE CONDITION MAY OCCUR OVER AN EXTENDED MEASUREMENT PERIOD OF FIVE, SIX OR EIGHT CONSECUTIVE FINANCIAL YEARS OF THE COMPANY, STARTING FROM THE ORIGINAL BASE POINT. 24. Name of contact and telephone number for queries NICK GILMAN, GROUP INVESTOR RELATIONS MANAGER (01224 851404) GLENIS RYLANCE, 01224 851041 25. Name and signature of authorised company official responsible for making this notification IAN JOHNSON, COMPANY SECRETARY AND GROUP HEAD OF LEGAL Date of Notification 5 APRIL 2004 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. This information is provided by RNS The company news service from the London Stock Exchange
UK 100

Latest directors dealings