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	ACQUISITION OF PARTNERSHIP SHARES IN THE WOOD SHARE INCENTIVE PLAN AND AWARD OF NIL COST MATCHING SHARES
c)	Price(s) and volume(s)	Price(s)	Volume(s)
	PARTNERSHIP SHARES	£1.35	111
	MATCHING SHARES	£NIL	55
d)	Aggregated information
	PARTNERSHIP SHARES - Aggregated volume - Price	111 £1.35
	MATCHING SHARES - Aggregated volume - Price	55 £NIL
e)	Date of the transaction	2023-05.18
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 - BUSINESS SUSTAINABILITY & ASSURANCE
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	ACQUISITION OF PARTNERSHIP SHARES IN THE WOOD SHARE INCENTIVE PLAN AND AWARD OF NIL COST MATCHING SHARES
c)	Price(s) and volume(s)	Price(s)	Volume(s)
	PARTNERSHIP SHARES	£1.35	111
	MATCHING SHARES	£NIL	55
d)	Aggregated information
	PARTNERSHIP SHARES - Aggregated volume - Price	111 £1.35
	MATCHING SHARES - Aggregated volume - Price	55 £NIL
e)	Date of the transaction	2023-05.18
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 & 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	ACQUISITION OF PARTNERSHIP SHARES IN THE WOOD SHARE INCENTIVE PLAN AND AWARD OF NIL COST MATCHING SHARES
c)	Price(s) and volume(s)	Price(s)	Volume(s)
	PARTNERSHIP SHARES	£1.35	111
	MATCHING SHARES	£NIL	55
d)	Aggregated information
	PARTNERSHIP SHARES - Aggregated volume - Price	111 £1.35
	MATCHING SHARES - Aggregated volume - Price	55 £NIL
e)	Date of the transaction	2023-05.18
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	STEPHEN NICOL
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	ACQUISITION OF PARTNERSHIP SHARES IN THE WOOD SHARE INCENTIVE PLAN AND AWARD OF NIL COST MATCHING SHARES
c)	Price(s) and volume(s)	Price(s)	Volume(s)
	PARTNERSHIP SHARES	£1.35	111
	MATCHING SHARES	£NIL	55
d)	Aggregated information
	PARTNERSHIP SHARES - Aggregated volume - Price	111 £1.35
	MATCHING SHARES - Aggregated volume - Price	55 £NIL
e)	Date of the transaction	2023-05.18
f)	Place of the transaction	OUTSIDE A TRADING VENUE