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
 KEN GILMARTIN
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 AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE WOOD 2022 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2025. 
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 74,756
d) Aggregated information
-  Aggregated volume

-  Price
 74,756

  £NIL
e) Date of the transaction
2023-04-18
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 AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE WOOD 2022 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2025. 
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 52,349
d) Aggregated information
-  Aggregated volume

-  Price
  52,349

  £NIL
e) Date of the transaction
2023-04-18
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   MARTIN MCINTYRE
2 Reaso n for the notification
a) Position/status GENERAL COUNSEL AND COMPANY SECRETARY

 
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 AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE WOOD 2022 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2025. 
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 30,449
d) Aggregated information
-  Aggregated volume

-  Price
  30,449

  £NIL
e) Date of the transaction
2023-04-18
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   AZAD HESSAMODINI
2 Reaso n for the notification
a) Position/status   EXECUTIVE PRESIDENT - CONSULTING
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 AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE WOOD 2022 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2025. 
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 16,264
d) Aggregated information
-  Aggregated volume

-  Price
  16,264

  £NIL
e) Date of the transaction
2023-04-18
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 - BUSINESS SUSTAINABILITY &  ASSURANCE
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 AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE WOOD 2022 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2025. 
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 34,243
d) Aggregated information
-  Aggregated volume

-  Price
  34,243

  £NIL
e) Date of the transaction
2023-04-18
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   LESLEY BIRSE
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 AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE WOOD 2022 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2025. 
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 24,974
d) Aggregated information
-  Aggregated volume

-  Price
  24,974

  £NIL
e) Date of the transaction
2023-04-18
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   CRAIG SHANAGHEY
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 AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE WOOD 2022 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2025. 
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 15,737
d) Aggregated information
-  Aggregated volume

-  Price
  15,737

  £NIL
e) Date of the transaction
2023-04-18
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   JENNIFER RICHMOND
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 AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE WOOD 2022 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2025. 
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 37,930
d) Aggregated information
-  Aggregated volume

-  Price
  37,930

  £NIL
e) Date of the transaction
2023-04-18
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   STEPHEN NICOL
2 Reaso n for the notification
a) Position/status   EXECUTIVE PRESIDENT – OPERATIONS
 
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 AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE WOOD 2022 ANNUAL BONUS PLAN

DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2025. 
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 41,157
d) Aggregated information
-  Aggregated volume

-  Price
  41,157

  £NIL
e) Date of the transaction
2023-04-18
f) Place of the transaction OUTSIDE A TRADING VENUE
UK 100

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