RNS Number : 1866G
Woodside Energy Group Ltd
08 March 2024

WOODSIDE ENERGY GROUP LTD

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

Woodside Energy Group Ltd announces the allocation of 33,735 restricted ordinary shares to Graham Tiver under the Woodside Executive Incentive Scheme and the granting of 17,671 performance rights. Both transactions occurred on 6 March 2024.

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

Graham Tiver

2

Reason for the notification

a)

Position/status

Executive Vice President and Chief Financial Officer (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 33,735 ordinary shares under the Woodside Executive Incentive Scheme. Of the total grant, 16,064 shares are three year restricted shares and 17,671 are five year restricted shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

nil

33,735

d)

Aggregated information

- Aggregated volume

- Price

Price(s)

Volume(s)

nil

33,735

e)

Date of the transaction

2024-03-06

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / persons closely associated

a)

Name

Graham Tiver

2

Reason for the notification

a)

Position/status

Executive Vice President and Chief Financial Officer (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

Offer of performance rights pursuant to the Woodside Executive Incentive Scheme

c)

Price(s) and volume(s)

Price(s)

Volume(s)

nil

17,671

d)

Aggregated information

- Aggregated volume

- Price

Price(s)

Volume(s)

nil

17,671

e)

Date of the transaction

2024-03-06

f)

Place of the transaction

Outside a trading venue

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