WOOD GROUP (JOHN) PLC - Director/PDMR Shareholding

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	AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2022-2024 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE. THE AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2027
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 380,024
d)	Aggregated information
	- Aggregated volume - Price	380,024 £NIL
e)	Date of the transaction	2022-04-28
f)	Place of the transaction	OUTSIDE A TRADING VENUE

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	KEN GILMARTIN
2	Reason for the notification
a)	Position/status	CHIEF OPERATING 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	AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2022-2024 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE. 80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2025 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2027
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 292,845
d)	Aggregated information
	- Aggregated volume - Price	292,845 £NIL
e)	Date of the transaction	2022-04-28
f)	Place of the transaction	OUTSIDE A TRADING VENUE

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	STEPHANIE COX
2	Reason for the notification
a)	Position/status	EXECUTIVE PRESIDENT - OPERATIONS
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	AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2022-2024 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE. 80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2025 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2027
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 292,845
d)	Aggregated information
	- Aggregated volume - Price	292,845 £NIL
e)	Date of the transaction	2022-04-28
f)	Place of the transaction	OUTSIDE A TRADING VENUE

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	MICHAEL COLLINS
2	Reason for the notification
a)	Position/status	EXECUTIVE PRESIDENT - PROJECTS
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	AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2022-2024 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE. 80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2025 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2027
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 189,365
d)	Aggregated information
	- Aggregated volume - Price	189,365 £NIL
e)	Date of the transaction	2022-04-28
f)	Place of the transaction	OUTSIDE A TRADING VENUE

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	JOSEPH SCZURKO
2	Reason for the notification
a)	Position/status	EXECUTIVE PRESIDENT - ENVIRONMENT & INFRASTRUCTURE CONSULTING
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	AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2022-2024 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE. 80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2025 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2027
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 226,197
d)	Aggregated information
	- Aggregated volume - Price	226,197 £NIL
e)	Date of the transaction	2022-04-28
f)	Place of the transaction	OUTSIDE A TRADING VENUE

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	LESLEY BIRSE
2	Reason for the notification
a)	Position/status	EXECUTIVE PRESIDENT - PEOPLE & ORGANISATION
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	AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2022-2024 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE. 80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2025 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2027
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 138,106
d)	Aggregated information
	- Aggregated volume - Price	138,106 £NIL
e)	Date of the transaction	2022-04-28
f)	Place of the transaction	OUTSIDE A TRADING VENUE

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	NINA SCHOFIELD
2	Reason for the notification
a)	Position/status	EXECUTIVE PRESIDENT - HEALTH, SAFETY, SECURITY, ENVIRONMENT AND SUSTAINABILITY
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	AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2022-2024 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE. 80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2025 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2027
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 175,959
d)	Aggregated information
	- Aggregated volume - Price	175,959 £NIL
e)	Date of the transaction	2022-04-28
f)	Place of the transaction	OUTSIDE A TRADING VENUE

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	JENNIFER RICHMOND
2	Reason for the notification
a)	Position/status	EXECUTIVE PRESIDENT – STRATEGY & DEVELOPMENT
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	AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2022-2024 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE. 80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2025 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2027
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 186,275
d)	Aggregated information
	- Aggregated volume - Price	186,275 £NIL
e)	Date of the transaction	2022-04-28
f)	Place of the transaction	OUTSIDE A TRADING VENUE

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	MARTIN MCINTYRE
2	Reason for the notification
a)	Position/status	GENERAL COUNSEL AND COMPANY SECRETARY
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	AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2022-2024 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE. 80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2025 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2027
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 168,384
d)	Aggregated information
	- Aggregated volume - Price	168,384 £NIL
e)	Date of the transaction	2022-04-28
f)	Place of the transaction	OUTSIDE A TRADING VENUE