WG Director/PDMR shareholding
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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

ROBIN WATSON

2

Reason for the notification

a)

Position/status

CHIEF EXECUTIVE

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

AWARD OF NIL-COST MATCHING SHARES RELATING TO THE WOOD EMPLOYEE SHARE PLAN 2019 – 2020 PURCHASE PERIOD

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£NIL

10,815 shares awarded

 

d)

Aggregated information

 
 

-           Aggregated volume

-           Price

10,815 shares awarded

£NIL

e)

Date of the transaction

2021-04-20

f)

Place of the transaction

OUTSIDE A TRADING VENUE

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

DAVID KEMP

2

Reason for the notification

a)

Position/status

CHIEF FINANCIAL OFFICER

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

AWARD OF NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD EMPLOYEE SHARE PLAN 2019 – 2020 PURCHASE PERIOD

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£NIL

6,849 shares awarded

£2.64

3,294 shares sold

d)

Aggregated information

 
 

-           Aggregated volume

-           Price

6,849 shares awarded

3,294 shares sold at £2.64

e)

Date of the transaction

2021-04-20

f)

Place of the transaction

AWARD - OUTSIDE A TRADING VENUE

SALE      - LONDON STOCK EXCHANGE

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

DAVE STEWART

2

Reason for the notification

a)

Position/status

CHIEF OPERATING OFFICER

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

AWARD OF NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD EMPLOYEE SHARE PLAN 2019 – 2020 PURCHASE PERIOD

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£NIL

5,680 shares awarded

£2.64

2,732 shares sold

d)

Aggregated information

 
 

-           Aggregated volume

-           Price

5,680 shares awarded

2,732 shares sold at £2.64

e)

Date of the transaction

2021-04-20

f)

Place of the transaction

AWARD - OUTSIDE A TRADING VENUE

SALE      - LONDON STOCK EXCHANGE

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

MICHAEL COLLINS

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

Identification code

ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849

b)

Nature of the transaction

AWARD OF NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD EMPLOYEE SHARE PLAN 2019 – 2020 PURCHASE PERIOD

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£NIL

1,857 shares awarded

£2.64

893 shares sold

d)

Aggregated information

 
 

-           Aggregated volume

-           Price

1,857 shares awarded

893 shares sold at £2.64

e)

Date of the transaction

2021-04-20

f)

Place of the transaction

AWARD - OUTSIDE A TRADING VENUE

SALE      - LONDON STOCK EXCHANGE

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

SUE MACDONALD

2

Reason for the notification

a)

Position/status

EXECUTIVE PRESIDENT - PEOPLE & ORGANISATION

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

AWARD OF NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD EMPLOYEE SHARE PLAN 2019 – 2020 PURCHASE PERIOD

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£NIL

2,272 shares awarded

£2.64

1,092 shares sold

d)

Aggregated information

 
 

-           Aggregated volume

-           Price

2,272 shares awarded

1,092 shares sold at £2.64

e)

Date of the transaction

2021-04-20

f)

Place of the transaction

AWARD - OUTSIDE A TRADING VENUE

SALE      - LONDON STOCK EXCHANGE

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

NINA SCHOFIELD

2

Reason for the notification

a)

Position/status

EXECUTIVE PRESIDENT - HEALTH, SAFETY, SECURITY,

ENVIRONMENT AND SUSTAINABILITY

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

AWARD OF NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD EMPLOYEE SHARE PLAN 2019 – 2020 PURCHASE PERIOD

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£NIL

1,372 shares awarded

£2.64

407 shares sold

d)

Aggregated information

 
 

-           Aggregated volume

-           Price

1,372 shares awarded

407 shares sold at £2.64

e)

Date of the transaction

2021-04-20

f)

Place of the transaction

AWARD - OUTSIDE A TRADING VENUE

SALE      - LONDON STOCK EXCHANGE

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

ANDREW STEWART

2

Reason for the notification

a)

Position/status

EXECUTIVE PRESIDENT - STRATEGY & DEVELOPMENT

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

AWARD OF NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD EMPLOYEE SHARE PLAN 2019 – 2020 PURCHASE PERIOD

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£NIL

2,567 shares awarded

£2.64

762 shares sold

d)

Aggregated information

 
 

-           Aggregated volume

-           Price

2,567 shares awarded

762 shares sold at £2.64

e)

Date of the transaction

2021-04-20

f)

Place of the transaction

AWARD - OUTSIDE A TRADING VENUE

SALE      - LONDON STOCK EXCHANGE