John Wood Group PLC — Director's Dealing 2022

Jun 10, 2022

National Storage Mechanism | Additional information

WOOD GROUP (JOHN) PLC - Director/PDMR Shareholding

PR Newswire

London, June 10

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 EXECUTIVE

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 2020 – 2021 PURCHASE PERIODc)Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	16,222 shares awarded
£2.29	8,005  shares sold

d)Aggregated information-           Aggregated volume

-           Price  16,222shares awarded

8,005 shares sold at £2.29e)Date of the transaction

2022-06-09f)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 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 NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD EMPLOYEE SHARE PLAN 2020 – 2021 PURCHASE PERIODc)Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	10,274 shares awarded
£2.29	5,070  shares sold

d)Aggregated information-           Aggregated volume

-           Price  10,274shares awarded

5,070 shares sold at £2.29e)Date of the transaction

2022-06-09f)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)NameNINA 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 NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD EMPLOYEE SHARE PLAN 2020 – 2021 PURCHASE PERIODc)Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	2,044 shares awarded
£2.29	607  shares sold

d)Aggregated information-               Aggregated volume

-               Price  2,044 shares awarded

607 shares sold at £2.29e)Date of the transaction

2022-06-09f)Place of the transactionAWARD - OUTSIDE A TRADING VENUE

SALE      - LONDON STOCK EXCHANGE