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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

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

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

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£NIL

44,296 options exercised

£2.48

13,161 options sold

d)

Aggregated information

- Aggregated volume

- Price

44,296 options exercised at nil cost

13,161 options sold at £2.48

e)

Date of the transaction

2021-06-14

f)

Place of the transaction

LONDON STOCK EXCHANGE

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