Director/PDMR Shareholding
Summary by AI BETAClose X
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
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| 2 | Reason for the notification | |||||||||
| a) | Position/status | EXECUTIVE PRESIDENT - PROJECTS
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| 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
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| 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.
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| c) | Price(s) and volume(s) |
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| d) | Aggregated information |
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| Aggregated volume
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NOT APPLICABLE
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| Aggregated price | |||||||||
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| 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
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