John Wood Group PLC — Director's Dealing 2020

Dec 3, 2020

National Storage Mechanism | Additional information

WOOD GROUP (JOHN) PLC - Director/PDMR Shareholding

PR Newswire

London, December 3

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 KEMP

2Reason for the notificationa)Position/statusCHIEF 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 transactionEXERCISE AND RETENTIONNET OF ASSOCIATED TAX LIABILITYOF NIL COST LONG TERM INCENTIVE PLAN AND BONUS PLAN SHARE OPTIONSNOT SUBJECT TO PERFORMANCE CONDITIONSc)Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	15,356 shares exercised
£3.13	7,386   options sold

d)Aggregated information-           Aggregated volume

-           Price

15,356 options exercised at£NIL per share

7,386  options sold at £3.13 per share

e)Date of the transaction

2020-12-02f)Place of the transaction

LONDON STOCK EXCHANGE