Company Announcements

WOOD GROUP (JOHN) PLC - 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  Details of the person discharging managerial responsibilities /
   person closely associated

a) NameROBIN WATSON

2  Reason for the notification

a) Position/status                CHIEF EXECUTIVE

b) Initial notification/Amendment INITIAL NOTIFICATION

3  Details of the issuer, emission allowance market participant,
   auction platform, auctioneer or auction monitor

a) NameJOHN 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   ORDINARY SHARES OF 4 2/7 PENCE EACH
   instrument, type of instrument

   Identification code            GB00B5N0P849

b) Nature of the transaction      SHARE PURCHASE IN ACCORDANCE WITH A
                                  TRADING PLAN RELATING TO THE WOOD
                                  EMPLOYEE SHARE PLAN

c) Price(s) and volume(s)
                                  Price(s) Volume(s)

                                  £2.15    2,976


d) Aggregated information

   - Aggregated volume            2,976

   - Price                        £2.15

e) Date of the transaction        2021-09-16

f) Place of the transaction       LONDON STOCK EXCHANGE



JOHN WOOD GROUP PLC

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


1  Details of the person discharging managerial responsibilities /
   person closely associated

a) NameDAVID KEMP

2  Reason for the notification

a) Position/status                CHIEF FINANCIAL OFFICER



b) Initial notification/Amendment INITIAL NOTIFICATION

3  Details of the issuer, emission allowance market participant,
   auction platform, auctioneer or auction monitor

a) NameJOHN 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   ORDINARY SHARES OF 4 2/7 PENCE EACH
   instrument, type of instrument

   Identification code            GB00B5N0P849

b) Nature of the transaction      SHARE PURCHASE IN ACCORDANCE WITH A
                                  TRADING PLAN RELATING TO THE WOOD
                                  EMPLOYEE SHARE PLAN

c) Price(s) and volume(s)
                                  Price(s) Volume(s)

                                  £2.15    1,859


d) Aggregated information

   - Aggregated volume            1,859

   - Price                        £2.15

e) Date of the transaction
                                  2021-09-16

f) Place of the transaction       LONDON STOCK EXCHANGE



JOHN WOOD GROUP PLC

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


1  Details of the person discharging managerial responsibilities /
   person closely associated

a) NameDAVE STEWART

2  Reason for the notification

a) Position/status                CHIEF OPERATING OFFICER

b) Initial notification/Amendment INITIAL NOTIFICATION

3  Details of the issuer, emission allowance market participant,
   auction platform, auctioneer or auction monitor

a) NameJOHN 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   ORDINARY SHARES OF 4 2/7 PENCE EACH
   instrument, type of instrument

   Identification code            GB00B5N0P849

b) Nature of the transaction      SHARE PURCHASE IN ACCORDANCE WITH A
                                  TRADING PLAN RELATING TO THE WOOD
                                  EMPLOYEE SHARE PLAN

c) Price(s) and volume(s)
                                  Price(s) Volume(s)

                                  £2.15    1,671


d) Aggregated information

   - Aggregated volume            1,671

   - Price                        £2.15

e) Date of the transaction        2021-09-16

f) Place of the transaction       LONDON STOCK EXCHANGE



JOHN WOOD GROUP PLC

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


1  Details of the person discharging managerial responsibilities /
   person closely associated

a) NameSTEPHANIE COX

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) NameJOHN 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   ORDINARY SHARES OF 4 2/7 PENCE EACH
   instrument, type of instrument

   Identification code            GB00B5N0P849

b) Nature of the transaction      SHARE PURCHASE IN ACCORDANCE WITH A
                                  TRADING PLAN RELATING TO THE WOOD
                                  EMPLOYEE SHARE PLAN

c) Price(s) and volume(s)
                                  Price(s) Volume(s)

                                  £2.15    551


d) Aggregated information

   - Aggregated volume            551

   - Price                        £2.15

e) Date of the transaction        2021-09-16

f) Place of the transaction       LONDON STOCK EXCHANGE



JOHN WOOD GROUP PLC

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


1  Details of the person discharging managerial responsibilities /
   person closely associated

a) NameJOSEPH SCZURKO

2  Reason for the notification

a) Position/status                EXECUTIVE PRESIDENT - CONSULTING

b) Initial notification/Amendment INITIAL NOTIFICATION

3  Details of the issuer, emission allowance market participant,
   auction platform, auctioneer or auction monitor

a) NameJOHN 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   ORDINARY SHARES OF 4 2/7 PENCE EACH
   instrument, type of instrument

   Identification code            GB00B5N0P849

b) Nature of the transaction      SHARE PURCHASE IN ACCORDANCE WITH A
                                  TRADING PLAN RELATING TO THE WOOD
                                  EMPLOYEE SHARE PLAN

c) Price(s) and volume(s)
                                  Price(s) Volume(s)

                                  £2.15    425


d) Aggregated information

   - Aggregated volume            425

   - Price                        £2.15

e) Date of the transaction        2021-09-16

f) Place of the transaction       LONDON STOCK EXCHANGE



JOHN WOOD GROUP PLC

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


1  Details of the person discharging managerial responsibilities /
   person closely associated

a) NameMICHAEL COLLINS

2  Reason for the notification

a) Position/status                EXECUTIVE PRESIDENT - PROJECTS

b) Initial notification/Amendment INITIAL NOTIFICATION

3  Details of the issuer, emission allowance market participant,
   auction platform, auctioneer or auction monitor

a) NameJOHN 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   ORDINARY SHARES OF 4 2/7 PENCE EACH
   instrument, type of instrument

   Identification code            GB00B5N0P849

b) Nature of the transaction      SHARE PURCHASE IN ACCORDANCE WITH A
                                  TRADING PLAN RELATING TO THE WOOD
                                  EMPLOYEE SHARE PLAN

c) Price(s) and volume(s)
                                  Price(s) Volume(s)

                                  £2.15    599


d) Aggregated information

   - Aggregated volume            599

   - Price                        £2.15

e) Date of the transaction        2021-09-16

f) Place of the transaction       LONDON STOCK EXCHANGE



JOHN WOOD GROUP PLC

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


1  Details of the person discharging managerial responsibilities /
   person closely associated

a) NameSUE MACDONALD

2  Reason for the notification

a) Position/status                EXECUTIVE PRESIDENT - PEOPLE &
                                  ORGANISATION



b) Initial notification/Amendment INITIAL NOTIFICATION

3  Details of the issuer, emission allowance market participant,
   auction platform, auctioneer or auction monitor

a) NameJOHN 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   ORDINARY SHARES OF 4 2/7 PENCE EACH
   instrument, type of instrument

   Identification code            GB00B5N0P849

b) Nature of the transaction      SHARE PURCHASE IN ACCORDANCE WITH A
                                  TRADING PLAN RELATING TO THE WOOD
                                  EMPLOYEE SHARE PLAN

c) Price(s) and volume(s)
                                  Price(s) Volume(s)

                                  £2.15    1,199


d) Aggregated information

   - Aggregated volume            1,199

   - Price                        £2.15

e) Date of the transaction
                                  2021-09-16

f) Place of the transaction       LONDON STOCK EXCHANGE



JOHN WOOD GROUP PLC

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


1  Details of the person discharging managerial responsibilities / person
   closely associated

a) NameNINA SCHOFIELD

2  Reason for the notification

a) Position/status                EXECUTIVE PRESIDENT - HEALTH, SAFETY,
                                  SECURITY, ENVIRONMENT AND SUSTAINABILITY

b) Initial notification/Amendment INITIAL NOTIFICATION

3  Details of the issuer, emission allowance market participant, auction
   platform, auctioneer or auction monitor

a) NameJOHN 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   ORDINARY SHARES OF 4 2/7 PENCE EACH
   instrument, type of instrument

   Identification code            GB00B5N0P849

b) Nature of the transaction      SHARE PURCHASE IN ACCORDANCE WITH A
                                  TRADING PLAN RELATING TO THE WOOD
                                  EMPLOYEE SHARE PLAN

c) Price(s) and volume(s)
                                  Price(s) Volume(s)

                                  £2.15    331


d) Aggregated information

   - Aggregated volume            331

   - Price                        £2.15

e) Date of the transaction        2021-09-16

f) Place of the transaction       LONDON STOCK EXCHANGE



JOHN WOOD GROUP PLC

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


1  Details of the person discharging managerial responsibilities /
   person closely associated

a) NameANDREW STEWART

2  Reason for the notification

a) Position/status                EXECUTIVE PRESIDENT - STRATEGY &
                                  DEVELOPMENT

b) Initial notification/Amendment INITIAL NOTIFICATION

3  Details of the issuer, emission allowance market participant,
   auction platform, auctioneer or auction monitor

a) NameJOHN 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   ORDINARY SHARES OF 4 2/7 PENCE EACH
   instrument, type of instrument

   Identification code            GB00B5N0P849

b) Nature of the transaction      SHARE PURCHASE IN ACCORDANCE WITH A
                                  TRADING PLAN RELATING TO THE WOOD
                                  EMPLOYEE SHARE PLAN

c) Price(s) and volume(s)
                                  Price(s) Volume(s)

                                  £2.15    154


d) Aggregated information

   - Aggregated volume            154

   - Price                        £2.15

e) Date of the transaction        2021-09-16

f) Place of the transaction       LONDON STOCK EXCHANGE



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