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 AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2021-2023 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.

THE AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2026
 
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 496,350
d) Aggregated information
-  Aggregated volume

-  Price		  496,350

  £NIL
e) Date of the transaction
2021-04-01
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 JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2021-2023 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.

THE AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2026
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 275,061
d) Aggregated information
-  Aggregated volume

-  Price		   275,061

  £NIL
e) Date of the transaction
2021-04-01
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 AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2021-2023 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.

80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2024 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2026
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 125,591
d) Aggregated information
-  Aggregated volume

-  Price		   125,591

  £NIL
e) Date of the transaction 2021-04-01
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   JOSEPH SCZURKO
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 JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2021-2023 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.

80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2024 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2026
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 140,366
d) Aggregated information
-  Aggregated volume

-  Price		   140,366

  £NIL
e) Date of the transaction 2021-04-01
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 AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2021-2023 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.

80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2024 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2026
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 169,435
d) Aggregated information
-  Aggregated volume

-  Price		   169,435

  £NIL
e) Date of the transaction 2021-04-01
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   STEPHANIE COX
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 JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2021-2023 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.

80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2024 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2026
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 209,018
d) Aggregated information
-  Aggregated volume

-  Price		   209,018

  £NIL
e) Date of the transaction 2021-04-01
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 AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2021-2023 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.

80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2024 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2026
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 122,164
d) Aggregated information
-  Aggregated volume

-  Price		   122,164

  £NIL
e) Date of the transaction 2021-04-01
f) Place of the transaction OUTSIDE A TRADING VENUE

Companies

Wood Group (John) (WG.)
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