Director/PDMR Shareholding

JOHN WOOD GROUP PLC

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

1 Deta ils  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name   ROBIN WATSON
2 Reaso n for the notification
a) Position/status
  CHIEF EXECUTIVE

 
b) Initial notification/Amendment I NITIAL NOTIFICATION
3 Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name JOHN WOOD GROUP PLC
b) LEI 549300PLYY6I10B6S323
4 Deta ils 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 ADJUSTMENT OF AWARD FOR ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE WOOD 2018 ANNUAL BONUS PLAN.

ORIGINAL NO OF SHARE OPTIONS AWARDED  – 46,922
DIVIDEND SHARE OPTIONS ACCRUED  – 3,054

THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND IS EXERCISABLE FOR ONE YEAR
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 49,976
d) Aggregated information
-  Aggregated volume

-  Price		   49,976

  £NIL
e) Date of the transaction   2021-03-29
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 the m

1 Deta ils  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name
  DAVID KEMP
2 Reaso n for the notification
a) Position/status
 CHIEF FINANCIAL OFFICER

 
b) Initial notification/Amendment I NITIAL NOTIFICATION
3 Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name JOHN WOOD GROUP PLC
b) LEI 549300PLYY6I10B6S323
4 Deta ils 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 ADJUSTMENT OF AWARD FOR ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE WOOD 2018 ANNUAL BONUS PLAN.

ORIGINAL NO OF SHARE OPTIONS AWARDED  – 26,230
DIVIDEND SHARE OPTIONS ACCRUED  – 1,707

THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND IS EXERCISABLE FOR ONE YEAR
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 27,937
d) Aggregated information
-  Aggregated volume

-  Price		   27,937

  £NIL
e) Date of the transaction    2021-03-29
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 the m

1 Deta ils  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name
  SUE MACDONALD
2 Reaso n for the notification
a) Position/status
  EXECUTIVE PRESIDENT - PEOPLE & ORGANISATION

 
b) Initial notification/Amendment I NITIAL NOTIFICATION
3 Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name JOHN WOOD GROUP PLC
b) LEI 549300PLYY6I10B6S323
4 Deta ils 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 ADJUSTMENT OF AWARD FOR ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE WOOD 2018 ANNUAL BONUS PLAN.

ORIGINAL NO OF SHARE OPTIONS AWARDED  – 14,127
DIVIDEND SHARE OPTIONS ACCRUED  – 919

THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND IS EXERCISABLE FOR ONE YEAR
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 15,046
d) Aggregated information
-  Aggregated volume

-  Price		   15,046

  £NIL
e) Date of the transaction   2021-03-29
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 the m

1 Deta ils  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name
  NINA SCHOFIELD
2 Reaso n for the notification
a) Position/status EXECUTIVE PRESIDENT - HEALTH, SAFETY, SECURITY,  ENVIRONMENT AND SUSTAINABILITY

 
b) Initial notification/Amendment I NITIAL NOTIFICATION
3 Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name JOHN WOOD GROUP PLC
b) LEI 549300PLYY6I10B6S323
4 Deta ils 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 ADJUSTMENT OF AWARD FOR ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE WOOD 2018 ANNUAL BONUS PLAN.

ORIGINAL NO OF SHARE OPTIONS AWARDED  – 14,738
DIVIDEND SHARE OPTIONS ACCRUED  – 959

THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND IS EXERCISEABLE UNTIL 15 DECEMBER 2021.
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 15,697
d) Aggregated information
-  Aggregated volume

-  Price		   15,697

  £NIL
e) Date of the transaction   2021-03-29
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 the m

1 Deta ils  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name
  ANDREW STEWART
2 Reaso n for the notification
a) Position/status   EXECUTIVE PRESIDENT - STRATEGY & DEVELOPMENT
b) Initial notification/Amendment I NITIAL NOTIFICATION
3 Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name JOHN WOOD GROUP PLC
b) LEI 549300PLYY6I10B6S323
4 Deta ils 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 ADJUSTMENT OF AWARD FOR ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE WOOD 2018 ANNUAL BONUS PLAN.

ORIGINAL NO OF SHARE OPTIONS AWARDED  – 16,464
DIVIDEND SHARE OPTIONS ACCRUED  – 1,071

THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND IS EXERCISABLE FOR ONE YEAR
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 17,535
d) Aggregated information
-  Aggregated volume

-  Price		   17,535

  £NIL
e) Date of the transaction   2021-03-29
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 the m

1 Deta ils  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name
  DAVE STEWART
2 Reaso n for the notification
a) Position/status CHIEF OPERATING OFFICER

 
b) Initial notification/Amendment I NITIAL NOTIFICATION
3 Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name JOHN WOOD GROUP PLC
b) LEI 549300PLYY6I10B6S323
4 Deta ils 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 ADJUSTMENT OF AWARD FOR ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE WOOD 2018 ANNUAL BONUS PLAN.

ORIGINAL NO OF SHARE OPTIONS AWARDED  – 17,602
DIVIDEND SHARE OPTIONS ACCRUED  – 1,145

THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND IS EXERCISABLE FOR ONE YEAR
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 18,747
d) Aggregated information
-  Aggregated volume

-  Price		   18,747

  £NIL
e) Date of the transaction   2021-03-29
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 the m

1 Deta ils  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name   MICHAEL COLLINS
2 Reaso n for the notification
a) Position/status
  EXECUTIVE PRESIDENT - PROJECTS

 
b) Initial notification/Amendment I NITIAL NOTIFICATION
3 Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name JOHN WOOD GROUP PLC
b) LEI 549300PLYY6I10B6S323
4 Deta ils 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 ADJUSTMENT OF AWARD FOR ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE WOOD 2018 ANNUAL BONUS PLAN.

ORIGINAL NO OF SHARE OPTIONS AWARDED  – 11,930
DIVIDEND SHARE OPTIONS ACCRUED  – 776

THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND IS EXERCISABLE FOR ONE YEAR
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 12,706
d) Aggregated information
-  Aggregated volume

-  Price		 12,706
 
NIL
e) Date of the transaction 2021-03-29
f) Place of the transaction OUTSIDE A TRADING VENUE

Companies

Wood Group (John) (WG.)
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