Director/PDMR Shareholding
Summary by AI BETAClose X
John Wood Group plc (the "Company") Long Term Plan delayed vesting
Awards granted under the 2013 Wood Long Term Plan (as amended on 4 March 2020) (the "2013 LTP") to persons discharging managerial responsibilities ("PDMR"s) of the Company (the "2021 Awards" and the "2022 Awards"), vested on 24 November 2025, resulting in awards of notional interests in Ordinary Shares of 4 2/7p each in the Company ("Discretionary Shares") being released and transferred to those persons for nil consideration in accordance with the rules of the 2013 LTP.
The Company will transfer to the persons set out in the table below, Ordinary Shares of 4 2/7p each ("Ordinary Shares") equivalent to the number of Discretionary Shares in their respective discretionary awards, less a number of shares equivalent in value to payroll tax deductions due on the vesting of those awards.
A summary of the transactions is set out below:
| | |
Number of Discretionary Shares vesting under the 2022 Awards | | |
| Catherine Liebnitz | - | 20,000 | 10,000 | 10,000 |
| John Habgood | - | 10,000 | 4,700 | 5,300 |
| Stephen Nicol | 15,000 |
| 7,500 | 7,500 |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||||
| a) | Name | CATHERINE LIEBNITZ
| ||||||||
| 2 | Reason for the notification | |||||||||
| a) | Position/status | CHIEF HUMAN RESOURCES 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
| ORDINARY SHARES OF 4 2/7 PENCE EACH
| ||||||||
|
| Identification code | GB00B5N0P849 | ||||||||
| b) | Nature of the transaction | Receipt, for nil consideration, of 10,000 Ordinary shares on the vesting of the 2022 Awards under the 2013 LTP, after deduction of sufficient Discretionary Shares to cover taxes | ||||||||
| c) | Price(s) and volume(s) (Discretionary Award Shares received) |
| ||||||||
| d) | Aggregated information |
| ||||||||
|
| Aggregated volume
|
NOT APPLICABLE
| ||||||||
|
| Aggregated price | |||||||||
|
| Aggregated total | |||||||||
| e) | Date of the transaction | 2025-11-24 | ||||||||
| f) | Place of the transaction | OUTSIDE A TRADING VENUE
| ||||||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||||
| a) | Name | JOHN HABGOOD
| ||||||||
| 2 | Reason for the notification | |||||||||
| a) | Position/status | GROUP GENERAL COUNSEL AND COMPANY SECRETARY
| ||||||||
| 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
| ||||||||
|
| Identification code | GB00B5N0P849 | ||||||||
| b) | Nature of the transaction | Receipt, for nil consideration, of 5,300 Ordinary shares on the vesting of the 2022 Awards under the 2013 LTP, after deduction of sufficient Discretionary Shares to cover taxes | ||||||||
| c) | Price(s) and volume(s) (Discretionary Award Shares received) |
| ||||||||
| d) | Aggregated information |
| ||||||||
|
| Aggregated volume
|
NOT APPLICABLE | ||||||||
|
| Aggregated price | |||||||||
|
| Aggregated total | |||||||||
| e) | Date of the transaction | 2025-11-24 | ||||||||
| f) | Place of the transaction | OUTSIDE A TRADING VENUE
| ||||||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||||
| a) | Name | STEPHEN NICOL
| ||||||||
| 2 | Reason for the notification | |||||||||
| a) | Position/status | EXECUTIVE PRESIDENT - OPERATIONS
| ||||||||
| 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
| ||||||||
|
| Identification code | GB00B5N0P849 | ||||||||
| b) | Nature of the transaction | Receipt, for nil consideration, of 5,300 Ordinary shares on the vesting of the 2021 Awards under the 2013 LTP, after deduction of sufficient Discretionary Shares to cover taxes | ||||||||
| c) | Price(s) and volume(s) (Discretionary Award Shares received) |
| ||||||||
| d) | Aggregated information |
| ||||||||
|
| Aggregated volume
|
NOT APPLICABLE | ||||||||
|
| Aggregated price | |||||||||
|
| Aggregated total | |||||||||
| e) | Date of the transaction | 2025-11-24 | ||||||||
| 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
26 November 2025
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