John Wood Group PLC — Director's Dealing 2023

Aug 25, 2023

National Storage Mechanism | Additional information

Wood Group (John) Plc - Director/PDMR Shareholding

PR Newswire

LONDON, United Kingdom, August 25

JOHN WOOD GROUP PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

AZAD HESSAMODINI

2

Reason for the notification

a)

Position/status

EXECUTIVE PRESIDENT - CONSULTING

b)

Initial notification/Amendment

INITIAL NOTIFICATION

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

JOHN WOOD GROUP PLC

b)

LEI

549300PLYY6I10B6S323

4

Details 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 conducted

a)

Description of the financial instrument, type of instrument

Identification code

ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849

b)

Nature of the transaction

EXERCISE AND RETENTION OF:

(I)       DEFERRED BONUS PLAN 2020 SHARE OPTIONS AND

(II)     LTIP 2018-2020 SHARE OPTIONS

NOT SUBJECT TO PERFORMANCE CONDITIONS

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.53	6762 Deferred Bonus options exercised
£1.53	605 LTIP options exercised

d)

Aggregated information

- Aggregated volume

- Price

7,367 options exercised

£1.53

e)

Date of the transaction

2023-08-24

f)

Place of the transaction

LONDON STOCK EXCHANGE

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