RNS Number : 1890G
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 18,667 restricted ordinary shares to Elizabeth (Liz) Westcott under the Woodside Executive Incentive Scheme and the granting of 9,778 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

Elizabeth (Liz) Westcott

2

Reason for the notification

a)

Position/status

Executive Vice President Australian Operations (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 18,667 ordinary shares under the Woodside Executive Incentive Scheme. Of the total grant, 8,889 are three year restricted shares and 9,778 are five year restricted shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

nil

18,667

d)

Aggregated information

- Aggregated volume

- Price

Price(s)

Volume(s)

nil

18,667

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

Elizabeth (Liz) Westcott

2

Reason for the notification

a)

Position/status

Executive Vice President Australian Operations (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

9,778

d)

Aggregated information

- Aggregated volume

- Price

Price(s)

Volume(s)

nil

9,778

e)

Date of the transaction

2024-03-06

f)

Place of the transaction

Outside a trading venue

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