John Wood Group PLC — Director's Dealing 2021

Apr 1, 2021

National Storage Mechanism | Additional information

WOOD GROUP (JOHN) PLC - Director/PDMR Shareholding

PR Newswire

London, April 1

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 JOSEPH SCZURKO2Reason for the notificationa)Position/status

EXECUTIVE PRESIDENT - CONSULTING

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 CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) NOT SUBJECT TO PERFORMANCE CONDITIONS.

50% OF THE TOTAL AWARD NOTED BELOW IS EXERCISABLE NO EARLIER THAN 1 APRIL 2023 WITH THE REMAINING 50% EXERCISABLE NO EARLIER THAN 1 APRIL 2025c)Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	50,000

d)Aggregated information-           Aggregated volume

-           Price    50,000 options granted

NILe)Date of the transaction2021-04-01f)Place of the transactionOUTSIDE A TRADING VENUE