John Wood Group PLC — Director's Dealing 2021

Apr 15, 2021

National Storage Mechanism | Additional information

WOOD GROUP (JOHN) PLC - Director/PDMR Shareholding

PR Newswire

London, April 15

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 STEWART

2Reason for the notificationa)Position/statusCHIEF OPERATING 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 RETENTION OF NIL COST LTIP AND BONUS PLAN SHARE OPTIONS NET OF ASSOCIATED TAX LIABILITYc)Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	48,407 shares exercised
£2.69	23,282   options sold

d)Aggregated information-           Aggregated volume

-           Price48,407   options exercised

23,282   options sold at £2.69

e)Date of the transaction2021-04-14f)Place of the transactionLONDON STOCK EXCHANGE