Financial release
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

ACQUISITION OF PARTNERSHIP SHARES IN THE WOOD SHARE INCENTIVE PLAN AND AWARD OF NIL COST MATCHING SHARES

c)

Price(s) and volume(s)

Price(s)

Volume(s)

PARTNERSHIP SHARES

£2.17

69

MATCHING SHARES

£NIL

34

d)

Aggregated information

 
 

PARTNERSHIP SHARES

-           Aggregated volume

-           Price

69

£2.17

MATCHING SHARES

-           Aggregated volume

-           Price

34

£NIL

e)

Date of the transaction

2021-09-16

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

ACQUISITION OF PARTNERSHIP SHARES IN THE WOOD SHARE INCENTIVE PLAN AND AWARD OF NIL COST MATCHING SHARES

c)

Price(s) and volume(s)

Price(s)

Volume(s)

PARTNERSHIP SHARES

£2.17

69

MATCHING SHARES

£NIL

34

d)

Aggregated information

 
 

PARTNERSHIP SHARES

-           Aggregated volume

-           Price

69

£2.17

MATCHING SHARES

-           Aggregated volume

-           Price

34

£NIL

e)

Date of the transaction

2021-09-16

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

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

ACQUISITION OF PARTNERSHIP SHARES IN THE WOOD SHARE INCENTIVE PLAN AND AWARD OF NIL COST MATCHING SHARES

c)

Price(s) and volume(s)

Price(s)

Volume(s)

PARTNERSHIP SHARES

£2.17

69

MATCHING SHARES

£NIL

34

d)

Aggregated information

 
 

PARTNERSHIP SHARES

-           Aggregated volume

-           Price

69

£2.17

MATCHING SHARES

-           Aggregated volume

-           Price

34

£NIL

e)

Date of the transaction

2021-09-16

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

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

ACQUISITION OF PARTNERSHIP SHARES IN THE WOOD SHARE INCENTIVE PLAN AND AWARD OF NIL COST MATCHING SHARES

c)

Price(s) and volume(s)

Price(s)

Volume(s)

PARTNERSHIP SHARES

£2.17

69

MATCHING SHARES

£NIL

34

d)

Aggregated information

 
 

PARTNERSHIP SHARES

-           Aggregated volume

-           Price

69

£2.17

MATCHING SHARES

-           Aggregated volume

-           Price

34

£NIL

e)

Date of the transaction

2021-09-16

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

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

ACQUISITION OF PARTNERSHIP SHARES IN THE WOOD SHARE INCENTIVE PLAN AND AWARD OF NIL COST MATCHING SHARES

c)

Price(s) and volume(s)

Price(s)

Volume(s)

PARTNERSHIP SHARES

£2.17

69

MATCHING SHARES

£NIL

34

d)

Aggregated information

 
 

PARTNERSHIP SHARES

-           Aggregated volume

-           Price

69

£2.17

MATCHING SHARES

-           Aggregated volume

-           Price

34

£NIL

e)

Date of the transaction

2021-09-16

f)

Place of the transaction

OUTSIDE A TRADING VENUE