John Wood Group PLC — Director's Dealing 2020

Apr 24, 2020

National Storage Mechanism | Additional information

WOOD GROUP (JOHN) PLC - Director/PDMR Shareholding

PR Newswire

London, April 24

JOHN WOOD GROUP PLC

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

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associateda)Name

ROBIN WATSON2Reason for the notificationa)Position/status

CHIEF EXECUTIVEb)Initial notification/AmendmentINITIAL NOTIFICATION3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameJOHN WOOD GROUP PLCb)LEI549300PLYY6I10B6S3234Details 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 conducteda)Description of the financial instrument, type of instrument

Identification code  ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849b)Nature of the transactionAWARD OF NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD EMPLOYEE SHARE PLAN 2018 – 2019 PURCHASE PERIODc)Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	3,798 shares awarded
£1.60	1,982 shares sold

d)Aggregated information-           Aggregated volume

-           Price 3,798options awarded

1,982 options sold at £1.60e)Date of the transaction

2020-04-22f)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

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associateda)Name  DAVID KEMP2Reason for the notificationa)Position/status

CHIEF FINANCIAL OFFICER

b)Initial notification/AmendmentINITIAL NOTIFICATION3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameJOHN WOOD GROUP PLCb)LEI549300PLYY6I10B6S3234Details 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 conducteda)Description of the financial instrument, type of instrument

Identification code  ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849b)Nature of the transactionAWARD OF NIL-COST MATCHING SHARES RELATING TO THE WOOD EMPLOYEE SHARE PLAN 2018 – 2019 PURCHASE PERIODc)Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	2,017 shares awarded

d)Aggregated information-           Aggregated volume

-           Price  2,017options awarded

NILe)Date of the transaction

2020-04-22f)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

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associateda)Name

SUE MACDONALD2Reason for the notificationa)Position/status

EXECUTIVE PRESIDENT - PEOPLE & ORGANISATIONb)Initial notification/AmendmentINITIAL NOTIFICATION3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameJOHN WOOD GROUP PLCb)LEI549300PLYY6I10B6S3234Details 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 conducteda)Description of the financial instrument, type of instrument

Identification code  ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849b)Nature of the transactionAWARD OF NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD EMPLOYEE SHARE PLAN 2018 – 2019 PURCHASE PERIODc)Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	822 shares awarded
£1.60	429 shares sold

d)Aggregated information-           Aggregated volume

-           Price  822options awarded

429 options sold at £1.60e)Date of the transaction

2020-04-22f)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

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associateda)Name  NINA SCHOFIELD2Reason for the notificationa)Position/statusEXECUTIVE PRESIDENT - HEALTH, SAFETY, SECURITY,  ENVIRONMENT AND ASSURANCE

b)Initial notification/AmendmentINITIAL NOTIFICATION3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameJOHN WOOD GROUP PLCb)LEI549300PLYY6I10B6S3234Details 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 conducteda)Description of the financial instrument, type of instrument

Identification code  ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849b)Nature of the transactionAWARD OF NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD EMPLOYEE SHARE PLAN 2018 – 2019 PURCHASE PERIODc)Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	313 shares awarded
£1.60	111 shares sold

d)Aggregated information-           Aggregated volume

-           Price  313options awarded

111 options sold at £1.60e)Date of the transaction

2020-04-22f)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

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associateda)Name DAVE STEWART2Reason for the notificationa)Position/statusCEO - ASSET SOLUTIONS EUROPE AFRICA ASIA & AUSTRALIA

b)Initial notification/AmendmentINITIAL NOTIFICATION3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameJOHN WOOD GROUP PLCb)LEI549300PLYY6I10B6S3234Details 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 conducteda)Description of the financial instrument, type of instrument

Identification code  ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849b)Nature of the transactionAWARD OF NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD EMPLOYEE SHARE PLAN 2018 – 2019 PURCHASE PERIODc)Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	1,025 shares awarded
£1.60	535 shares sold

d)Aggregated information-           Aggregated volume

-           Price  1,025options awarded

535 options sold at £1.60e)Date of the transaction

2020-04-22f)Place of the transaction

OUTSIDE A TRADING VENUE