John Wood Group PLC

Director's Dealing • Apr 23, 2025

National Storage Mechanism | Additional information

Wood Group (John) Plc - Director/PDMR Shareholding

PR Newswire

LONDON, United Kingdom, April 23

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	KENNETH GILMARTIN
2	Reaso n f or t he no t i f i cat i on
a)	Position/ s tatus	CHIEF EXECUTIVE OFFICER
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	ORDINARY SHARES OF 4 2/7 PENCE EACH
	I d e nti f i ca tion c o d e	GB00B5N0P849
b)	N a tu r e of t h e t ra nsa c tion	(i)   Vesting of nil-cost matching partnership shares under the Wood Employee Share Plan; and (ii)   Sale of partnership shares under the Wood Employee Share Plan to cover tax liabilities
c)	Price(s) and volume(s)	Price(s)	Volume(s)
	VESTING SHARES	£NIL	25533.25953
	SALE OF SHARES	£0.204743	12792.26305
d)	Aggregated information	VESTING SHARES	SALE OF SHARES
	Aggregated Volume:	25533.25953	12792.26305
	Aggregated Price:	£NIL	£0.204743
	Aggregated Total:	£NIL	2619.126314
e)	Date of the transaction	2025-04-22
f)	Place of the transaction	VESTING SHARES: OUTSIDE A TRADING VENUE		SALE OF   SHARES: XLON

For further information, please contact:  

John Wood Group PLC   www.woodplc.com

John Habgood, Company Secretary   +44 (0)7779 974 169

23 April 2025

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	JENNIFER RICHMOND
2	Reaso n f or t he no t i f i cat i on
a)	Position/ s tatus	CHIEF STRATEGY OFFICER
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	ORDINARY SHARES OF 4 2/7 PENCE EACH
	I d e nti f i ca tion c o d e	GB00B5N0P849
b)	N a tu r e of t h e t ra nsa c tion	(i)   Vesting of nil-cost matching partnership shares under the Wood Employee Share Plan; and (ii)   Sale of partnership shares under the Wood Employee Share Plan to cover tax liabilities
c)	Price(s) and volume(s)	Price(s)	Volume(s)
	VESTING SHARES	£NIL	12695.01812
	SALE OF SHARES	£0.204743	3771.61611
d)	Aggregated information	VESTING SHARES	SALE OF SHARES
	Aggregated Volume:	12695.01812	3771.61611
	Aggregated Price:	£NIL	£0.204743
	Aggregated Total:	£NIL	£772.2119972
e)	Date of the transaction	2025-04-22
f)	Place of the transaction	VESTING SHARES: OUTSIDE A TRADING VENUE		SALE OF SHARES: XLON

For further information, please contact:  

John Wood Group PLC   www.woodplc.com

John Habgood, Company Secretary   +44 (0)7779 974 169

23 April 2025

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	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	ORDINARY SHARES OF 4 2/7 PENCE EACH
	I d e nti f i ca tion c o d e	GB00B5N0P849
b)	N a tu r e of t h e t ra nsa c tion	(i)   Vesting of nil-cost matching partnership shares under the Wood Employee Share Plan; and (ii)   Sale of partnership shares under the Wood Employee Share Plan to cover tax liabilities
c)	Price(s) and volume(s)	Price(s)	Volume(s)
	VESTING SHARES	£NIL	1065.05663
	SALE OF SHARES	£0.204743	533.59551
d)	Aggregated information	VESTING SHARES	SALE OF SHARES
	Aggregated Volume:	1065.05663	533.59551
	Aggregated Price:	£NIL	£0.204743
	Aggregated Total:	£NIL	£109.2499455
e)	Date of the transaction	2025-04-22
f)	Place of the transaction	VESTING SHARES: OUTSIDE A TRADING VENUE		SALE OF SHARES: XLON

For further information, please contact:  

John Wood Group PLC www.woodplc.com

John Habgood, Company Secretary   +44 (0)7779 974 169

23 April 2025

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