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John Wood Group PLC Director's Dealing 2023

Apr 18, 2023

4820_dirs_2023-04-18_3eab33c8-cbce-4c3b-be19-b3133e24182d.html

Director's Dealing

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National Storage Mechanism | Additional information

WOOD GROUP (JOHN) PLC - Director/PDMR Shareholding

PR Newswire

London, April 18

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 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 2022 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2025.  c)Price(s) and volume(s)

Price(s) Volume(s)
£NIL 74,756

d)Aggregated information-           Aggregated volume

-           Price  74,756

£NILe)Date of the transaction

2023-04-18f)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 2022 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2025.  c)Price(s) and volume(s)

Price(s) Volume(s)
£NIL 52,349

d)Aggregated information-           Aggregated volume

-           Price  52,349

£NILe)Date of the transaction

2023-04-18f)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 2022 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2025.  c)Price(s) and volume(s)

Price(s) Volume(s)
£NIL 30,449

d)Aggregated information-           Aggregated volume

-           Price  30,449

£NILe)Date of the transaction

2023-04-18f)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  AZAD HESSAMODINI2Reason for the notificationa)Position/status  EXECUTIVE PRESIDENT - 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 2022 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2025.  c)Price(s) and volume(s)

Price(s) Volume(s)
£NIL 16,264

d)Aggregated information-           Aggregated volume

-           Price  16,264

£NILe)Date of the transaction

2023-04-18f)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/statusEXECUTIVE PRESIDENT - BUSINESS SUSTAINABILITY &        ASSURANCEb)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 2022 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2025.  c)Price(s) and volume(s)

Price(s) Volume(s)
£NIL 34,243

d)Aggregated information-           Aggregated volume

-           Price  34,243

£NILe)Date of the transaction

2023-04-18f)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  LESLEY BIRSE2Reason for the notificationa)Position/status  EXECUTIVE 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 CONDITIONAL SHARESUNDER THE TERMS OF THE WOOD 2022 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2025.  c)Price(s) and volume(s)

Price(s) Volume(s)
£NIL 24,974

d)Aggregated information-           Aggregated volume

-           Price  24,974

£NILe)Date of the transaction

2023-04-18f)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  CRAIG SHANAGHEY2Reason for the notificationa)Position/statusEXECUTIVE PRESIDENT - PROJECTS

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 2022 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2025.  c)Price(s) and volume(s)

Price(s) Volume(s)
£NIL 15,737

d)Aggregated information-           Aggregated volume

-           Price  15,737

£NILe)Date of the transaction

2023-04-18f)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  JENNIFER RICHMOND2Reason for the notificationa)Position/status  EXECUTIVE PRESIDENT – STRATEGY & DEVELOPMENT

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 2022 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2025.  c)Price(s) and volume(s)

Price(s) Volume(s)
£NIL 37,930

d)Aggregated information-           Aggregated volume

-           Price  37,930

£NILe)Date of the transaction

2023-04-18f)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  STEPHEN NICOL2Reason for the notificationa)Position/status  EXECUTIVE PRESIDENT – OPERATIONS

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 2022 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2025.  c)Price(s) and volume(s)

Price(s) Volume(s)
£NIL 41,157

d)Aggregated information-           Aggregated volume

-           Price  41,157

£NILe)Date of the transaction

2023-04-18f)Place of the transactionOUTSIDE A TRADING VENUE