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John Wood Group PLC Director's Dealing 2021

Apr 21, 2021

4820_dirs_2021-04-21_de6b11f5-eb32-4398-8913-6ab26ea40acd.html

Director's Dealing

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National Storage Mechanism | Additional information

WOOD GROUP (JOHN) PLC - Director/PDMR Shareholding

PR Newswire

London, April 21

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)NameROBIN WATSON2Reason for the notificationa)Position/statusCHIEF 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 RELATING TO THE WOOD EMPLOYEE SHARE PLAN 2019 – 2020 PURCHASE PERIODc)Price(s) and volume(s)

Price(s) Volume(s)
£NIL 10,815 shares awarded

d)Aggregated information-   Aggregated volume

-   Price10,815shares awarded

£NILe)Date of the transaction2021-04-20f)Place of the transactionOUTSIDE 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/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 codeORDINARY 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 2019 – 2020 PURCHASE PERIODc)Price(s) and volume(s)

Price(s) Volume(s)
£NIL 6,849 shares awarded
£2.64 3,294 shares sold

d)Aggregated information-  Aggregated volume

-  Price6,849shares awarded

3,294sharessold at £2.64e)Date of the transaction2021-04-20f)Place of the transactionAWARD - 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

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associateda)Name DAVE STEWART2Reason 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 transactionAWARD OF NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD EMPLOYEE SHARE PLAN 2019 – 2020 PURCHASE PERIODc)Price(s) and volume(s)

Price(s) Volume(s)
£NIL 5,680 shares awarded
£2.64 2,732 shares sold

d)Aggregated information-  Aggregated volume

-  Price5,680shares awarded

2,732sharessold at £2.64e)Date of the transaction2021-04-20f)Place of the transactionAWARD - 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

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associateda)Name MICHAEL COLLINS2Reason for the notificationa)Position/status EXECUTIVE PRESIDENT - PROJECTS

b)Initial notification/Amendment INITIAL 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 2019 – 2020 PURCHASE PERIODc)Price(s) and volume(s)

Price(s) Volume(s)
£NIL 1,857 shares awarded
£2.64 893 shares sold

d)Aggregated information-   Aggregated volume

-   Price1,857shares awarded

893sharessold at £2.64e)Date of the transaction2021-04-20f)Place of the transactionAWARD - 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

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associateda)NameSUE MACDONALD2Reason for the notificationa)Position/statusEXECUTIVE 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 2019 – 2020 PURCHASE PERIODc)Price(s) and volume(s)

Price(s) Volume(s)
£NIL 2,272 shares awarded
£2.64 1,092 shares sold

d)Aggregated information-  Aggregated volume

-  Price2,272shares awarded

1,092sharessold at £2.64e)Date of the transaction2021-04-20f)Place of the transactionAWARD - 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

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

ENVIRONMENT ANDSUSTAINABILITY

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 2019 – 2020 PURCHASE PERIODc)Price(s) and volume(s)

Price(s) Volume(s)
£NIL 1,372 shares awarded
£2.64 407 shares sold

d)Aggregated information-  Aggregated volume

-  Price1,372shares awarded

407sharessold at £2.64e)Date of the transaction2021-04-20f)Place of the transactionAWARD - 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

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associateda)Name ANDREW STEWART2Reason for the notificationa)Position/status EXECUTIVE PRESIDENT - STRATEGY & DEVELOPMENT

b)Initial notification/Amendment INITIAL 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 2019 – 2020 PURCHASE PERIODc)Price(s) and volume(s)

Price(s) Volume(s)
£NIL 2,567 shares awarded
£2.64 762  shares sold

d)Aggregated information-   Aggregated volume

-   Price 2,567shares awarded

762sharessold at £2.64e)Date of the transaction2021-04-20f)Place of the transactionAWARD - OUTSIDE A TRADING VENUE

SALE      - LONDON STOCK EXCHANGE