John Wood Group PLC — Director's Dealing 2024

Apr 2, 2024

National Storage Mechanism | Additional information

Wood Group (John) Plc - Director/PDMR Shareholding

PR Newswire

LONDON, United Kingdom, April 02

JOHN WOOD GROUP PLC

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

1

Deta ils   o f   t he   p erso n   di sc ha rg ing   m a n ager i a l   res ponsib i li t i e s   /   p erso n   c l ose ly assoc i ated

a)

Na me

STEPHEN NICOL

2

Reaso n f or t he no t i f i cat i on

a)

Position/ s tatus

EXECUTIVE PRESIDENT - OPERATIONS

b)

I niti a l noti f i ca t i on/Am e ndm e nt

I NITI A L NOTI F I CA T I ON

3

Deta ils o f t he i ss u er , e m is s i o n a llo w a n c e m a r k e t pa rt i c ip a n t , a u ct i on pl at f o r m , a u ct ion ee r o r a u c t ion mo ni tor

a)

Na me

JOHN WOOD GROUP PLC

b)

L E I

549300PLYY6I10B6S323

4

Deta ils o f t he t ra n sact i on (s) : s ect ion t o be re p eate d f or ( i ) e a c h ty pe o f in str u m e n t ;

(ii ) eac h typ e o f transa c tion ; (iii ) eac h date ; a n d (iv ) eac h plac e w h er e transactions have b ee n c ondu cte d

a)

Descriptio n o f the f in a n c i a l inst r um e nt, t y pe o f instrument

I d e nti f i ca tion c o d e

ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849

b)

N a tu r e of t h e t ra nsa c tion

EXERCISE AND RETENTION OF NIL COST LTIP SHARE OPTIONS NET OF ASSOCIATED TAX LIABIITY

c)

Price(s ) an d volum e (s)

Price(s)	Volume(s)
£NIL	3,307 options exercised
£1.317	1,624 options sold

d)

Aggr e g ate d i n formation

-   Aggregated volume

-   P r i c e

3,307 options exercised

1,624 options sold at £1.317

e )

D a te of the tr a ns ac tion

2024-04-02

f)

Pl ac e o f the t r ansac tion

LONDON STOCK EXCHANGE

JOHN WOOD GROUP PLC

No t i f i cat i o n a nd pub l ic di sc lo s u r e o f tra n sact ions by p erso ns di sc ha rg ing m a n ag e r i a l res p o nsibil i t i e s a nd p er s on s closel y assoc i ate d w i t h th e m

1

Deta ils   o f   t he   p erso n   di sc ha rg ing   m a n ager i a l   res ponsib i li t i e s   /   p erso n   c l ose ly assoc i ated

a)

Na me

CRAIG SHANAGHEY

2

Reaso n f or t he no t i f i cat i on

a)

Position/ s tatus

EXECUTIVE PRESIDENT - PROJECTS

b)

I niti a l noti f i ca t i on/Am e ndm e nt

I NITI A L NOTI F I CA T I ON

3

Deta ils o f t he i ss u er , e m is s i o n a llo w a n c e m a r k e t pa rt i c ip a n t , a u ct i on pl at f o r m , a u ct ion ee r o r a u c t ion mo ni tor

a)

Na me

JOHN WOOD GROUP PLC

b)

L E I

549300PLYY6I10B6S323

4

Deta ils o f t he t ra n sact i on (s) : s ect ion t o be re p eate d f or ( i ) e a c h ty pe o f in str u m e n t ;

(ii ) eac h typ e o f transa c tion ; (iii ) eac h date ; a n d (iv ) eac h plac e w h er e transactions have b ee n c ondu cte d

a)

Descriptio n o f the f in a n c i a l inst r um e nt, t y pe o f instrument

I d e nti f i ca tion c o d e

ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849

b)

N a tu r e of t h e t ra nsa c tion

EXERCISE AND RETENTION OF NIL COST LTIP SHARE OPTIONS NET OF ASSOCIATED TAX LIABIITY

c)

Price(s ) an d volum e (s)

Price(s)	Volume(s)
£NIL	1,546 options exercised
£1.317	760 options sold

d)

Aggr e g ate d i n formation

-   Aggregated volume

-   P r i c e

1,546 options exercised

760 options sold at £1.317

e )

D a te of the tr a ns ac tion

2024-04-02

f)

Pl ac e o f the t r ansac tion

LONDON STOCK EXCHANGE

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