John Wood Group PLC — Director's Dealing 2021

Nov 17, 2021

National Storage Mechanism | Additional information

WOOD GROUP (JOHN) PLC - Director/PDMR Shareholding

PR Newswire

London, November 17

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/statusEXECUTIVE 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 transactionEXERCISE AND RETENTION, NET OF ASSOCIATED TAX LIABILITY, OF NIL COST LTIP AND BONUS PLAN SHARE OPTIONSc)Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	39,159 options exercised
£2.06	11,634 options sold

d)Aggregated information-  Aggregated volume

-  Price  39,159 options exercised

11,634 options sold at £2.06

e)Date of the transaction2021-11-16f)Place of the transactionLONDON STOCK EXCHANGE