John Wood Group PLC — Director's Dealing 2021

Oct 1, 2021

National Storage Mechanism | Additional information

WOOD GROUP (JOHN) PLC - Director/PDMR Shareholding

PR Newswire

London, October 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  STEPHANIE COX2Reason for the notificationa)Position/statusEXECUTIVE PRESIDENT - OPERATIONSb)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 transactionVEST, EXERCISE AND RETENTION NET OF ASSOCIATED TAX LIABILITY OF CONDITIONAL SHARES AWARDED ON 1 OCTOBER 2019 UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN NOT SUBJECT TO PERFORMANCE CONDITIONS c)Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	50,000shares vested & exercised
£2.26	14,854 shares sold

d)Aggregated information-   Aggregated volume

-   Price 50,000   shares vested & exercised

14,854 shares sold at £2.26e)Date of the transaction2021-09-30f)Place of the transactionLONDON 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   KEN GILMARTIN2Reason for the notificationa)Position/status  CHIEF OPERATING OFFICERb)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”) SUBJECT TO PERFORMANCE CONDITIONS AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE:

FOR THE PERIOD 2020-2022

TOTAL NO OF SHARES AWARDED                                 187,771

80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN MARCH 2023 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN MARCH 2025

FOR THE PERIOD 2021-2023

TOTAL NO OF SHARES AWARDED                                 209,018

80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN MARCH 2024 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN MARCH 2026

AWARD OF 100,000 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 IS EXERCISABLE NO EARLIER THAN SEPTEMBER 2022 WITH THE REMAINING 50% EXERCISABLE NO EARLIER THAN SEPTEMBER 2023c)Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	496,789

d)Aggregated information-  Aggregated volume

-  Price   496,789 options granted

NILe)Date of the transaction2021-09-30f)Place of the transactionOUTSIDE A TRADING VENUE