WSP Group PLC - Director/PDMR Shareholding

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Mon Mar 31, 2008 1:30pm EDT

RNS Number:2454R
WSP Group PLC
31 March 2008

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.   Name of the issuer                           2.   State whether the notification relates to
                                                       (i) a

                                                       transaction notified in accordance with DTR
     WSP GROUP PLC                                     3.1.2 R,

                                                       (ii) a disclosure made in accordance LR
                                                       9.8.6R(1) or

                                                       (iii) a disclosure made in accordance with
                                                       section 793 of the Companies Act (2006).

                                                       (i) A TRANSACTION NOTIFIED IN ACCORDANCE
                                                       WITH DTR 3.1.2 R

3.   Name of person discharging managerial        4.   State whether notification relates to a
     responsibilities/director                         person connected with a person discharging
                                                       managerial responsibilities/director named
                                                       in 3 and identify the connected person

                                                       SUSAN CLARE KELLEWAY, WIFE OF ROGER KELLEWAY
     ROGER KELLEWAY, CHAIRMAN WSP UK LIMITED


5.   Indicate whether the notification is in      6.   Description of shares (including class),
     respect of a holding of the person referred       debentures or derivatives or financial
     to in 3 or 4 above or in respect of a             instruments relating to shares
     non-beneficial interest.

                                                       WSP GROUP PLC ORDINARY SHARES OF 5P EACH
     AS IN 4 ABOVE

7.   Name of registered shareholders(s) and, if   8.   State the nature of the transaction
     more than one, the number of shares held by
     each of them

                                                       DISPOSAL OF 2,700 SHARES

     MR R KELLEWAY   - 13,245

     MRS S KELLEWAY - 37,240


9.   Number of shares, debentures or financial    10.  Percentage of issued class acquired
     instruments relating to shares acquired           (treasury shares of that class should not be
                                                       taken into account when calculating
                                                       percentage)


11.  Number of shares, debentures or financial    12.  Percentage of issued class disposed
     instruments relating to shares disposed           (treasury shares of that class should not be
                                                       taken into account when calculating
                                                       percentage)

                                                       0.004%


     DISPOSAL OF 2,700 SHARES

13.  Price per share or value of transaction      14.  Date and place of transaction



     DISPOSAL PRICE 601.5p                             DISPOSAL: LONDON - 31 /03/08


15.  Total holding following notification and     16.  Date issuer informed of transaction
     total percentage holding following
     notification (any treasury shares should not
     be taken into account when calculating
     percentage)



     50485

                                                       31/3/08


GRAHAM BISSET, COMPANY SECRETARY



Date of notification ____31 MARCH 2008___________________________






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