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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

ROBIN WATSON

2

Reason for the notification

a)

Position/status

CHIEF EXECUTIVE

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 NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD EMPLOYEE SHARE PLAN 2020 – 2021 PURCHASE PERIOD

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£NIL

16,222 shares awarded

£2.29

8,005 shares sold

d)

Aggregated information

- Aggregated volume

- Price

16,222 shares awarded

8,005 shares sold at £2.29

e)

Date of the transaction


2022-06-09

f)

Place of the transaction

AWARD - OUTSIDE A TRADING VENUE
SALE - LONDON STOCK EXCHANGE

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 NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD EMPLOYEE SHARE PLAN 2020 – 2021 PURCHASE PERIOD

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£NIL

10,274 shares awarded

£2.29

5,070 shares sold

d)

Aggregated information

- Aggregated volume

- Price

10,274 shares awarded

5,070 shares sold at £2.29

e)

Date of the transaction


2022-06-09

f)

Place of the transaction

AWARD - OUTSIDE A TRADING VENUE
SALE - LONDON STOCK EXCHANGE

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 NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD EMPLOYEE SHARE PLAN 2020 – 2021 PURCHASE PERIOD

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£NIL

2,044 shares awarded

£2.29

607 shares sold

d)

Aggregated information

- Aggregated volume
- Price

2,044 shares awarded
607 shares sold at £2.29

e)

Date of the transaction


2022-06-09

f)

Place of the transaction

AWARD - OUTSIDE A TRADING VENUE
SALE - LONDON STOCK EXCHANGE

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