John Wood Group PLC — Director's Dealing 2022

Apr 29, 2022

National Storage Mechanism | Additional information

WOOD GROUP (JOHN) PLC - Director/PDMR Shareholding

PR Newswire

London, April 29

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

ROBIN WATSON2Reason for the notificationa)Position/status

CHIEF 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 CONDITIONAL SHARESUNDER THE TERMS OF THE WOOD 2021 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2024.  c)Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	27,425

d)Aggregated information-           Aggregated volume

-           Price  27,425

£NILe)Date of the transaction

2022-04-28f)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/status

CHIEF 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 code  ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849b)Nature of the transactionAWARD OF CONDITIONAL SHARESUNDER THE TERMS OF THE WOOD 2021 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2024.  c)Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	14,888

d)Aggregated information-           Aggregated volume

-           Price  14,888

£NILe)Date of the transaction

2022-04-28f)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  STEPHANIE COX2Reason for the notificationa)Position/status  EXECUTIVE 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 transactionAWARD OF CONDITIONAL SHARESUNDER THE TERMS OF THE WOOD 2021 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2024.  c)Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	12,429

d)Aggregated information-           Aggregated volume

-           Price  12,429

£NILe)Date of the transaction

2022-04-28f)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  MICHAEL COLLINS2Reason for the notificationa)Position/status

EXECUTIVE PRESIDENT - PROJECTSb)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 SHARESUNDER THE TERMS OF THE WOOD 2021 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2024.  c)Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	7,198

d)Aggregated information-           Aggregated volume

-           Price  7,198

£NILe)Date of the transaction

2022-04-28f)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  JOSEPHSCZURKO2Reason for the notificationa)Position/statusEXECUTIVE PRESIDENT - ENVIRONMENT &  INFRASTRUCTURE CONSULTINGb)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 SHARESUNDER THE TERMS OF THE WOOD 2021 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2024.  c)Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	9,485

d)Aggregated information-           Aggregated volume

-           Price  9,485

£NILe)Date of the transaction

2022-04-28f)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  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 transactionAWARD OF CONDITIONAL SHARESUNDER THE TERMS OF THE WOOD 2021 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2024.  c)Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	7,803

d)Aggregated information-           Aggregated volume

-           Price  7,803

£NILe)Date of the transaction

2022-04-28f)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  MARTIN MCINTYRE2Reason for the notificationa)Position/statusGENERAL COUNSEL AND COMPANY SECRETARY

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 SHARESUNDER THE TERMS OF THE WOOD 2021 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2024.  c)Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	5,960

d)Aggregated information-           Aggregated volume

-           Price  5,960

£NILe)Date of the transaction

2022-04-28f)Place of the transactionOUTSIDE A TRADING VENUE