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WOOD GROUP (JOHN) PLC - Director/PDMR Shareholding

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JOHN WOOD GROUP PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

DAVID KEMP

2

Reason for the notification

a)

Position/status

CHIEF FINANCIAL OFFICER

b)

Initial notification/Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

JOHN WOOD GROUP PLC

b)

LEI

549300PLYY6I10B6S323

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 OF 4 2/7 PENCE EACH


GB00B5N0P849

b)

Nature of the transaction

EXERCISE AND RETENTION NET OF ASSOCIATED TAX LIABILITY OF NIL COST BONUS PLAN SHARE OPTIONS

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£NIL

27,937 shares exercised

£1.82

13,437 options sold

d)

Aggregated information

- Aggregated volume

- Price

27,937 options exercised

13,437 options sold at £1.82


e)

Date of the transaction

2021-12-20

f)

Place of the transaction

LONDON STOCK EXCHANGE

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