National Storage Mechanism | Additional information
John Wood Group PLC (the "Company") Discretionary Share Plan - Grant of Award
The Company has granted an award under the 2023 Wood Discretionary Share Plan (the "2023 DSP") to the below-named person discharging managerial responsibilities ("PDMR") of the Company (the "Award"), for Ordinary Shares of 4 2/7p each in the Company ("Discretionary Shares").
The Award will vest on 1 September 2027, subject to continued employment.
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
NICK SHORTEN
2
Reason for the notification
a)
Position/status
EXECUTIVE PRESIDENT - PROJECTS
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
ORDINARY SHARES OF 4 2/7 PENCE EACH
Identification code
GB00B5N0P849
b)
Nature of the transaction
GRANT BY THE COMPANY OF A DISCRETIONARY SHARE AWARD FOR NIL CONSIDERATION, OF 186,550 SHARES UNDER THE 2023 DSP. THE AWARD IS SUBJECT TO A RESTRICTED PERIOD FROM THE DATE OF GRANT TO THE NORMAL DATE OF VESTING ON 1 SEPTEMBER 2027.
c)
Price(s) and volume(s)
|
|
| Price(s) |
Volume(s) |
| £NIL |
186,550 shares |
|
|
|
|
d)
Aggregated information
Aggregated volume
NOT APPLICABLE
Aggregated price
Aggregated total
e)
Date of the transaction
2025-11-28
f)
Place of the transaction
OUTSIDE A TRADING VENUE
For further information, please contact:
John Wood Group PLC www.woodplc.com
John Habgood, Group General Counsel and Company Secretary +44 (0)7779 974 169
1 December 2025