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) Name
                                                    DAVID 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) Name                                             JOHN WOOD GROUP
                                                    PLC

b) LEI                                              549300PLYY6I10B6S32
                                                    3

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 ORDINARY SHARES OF
   instrument                                       4 2/7 PENCE EACH

   Identification code
                                                    GB00B5N0P849

b) Nature of the transaction                        ACQUISITION OF
                                                    PARTNERSHIP SHARES
                                                    IN THE WOOD SHARE
                                                    INCENTIVE PLAN AND
                                                    AWARD OF NIL COST
                                                    MATCHING SHARES

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

   PARTNERSHIP SHARES                               £1.62    92

   MATCHING SHARES                                  £NIL     46

d) Aggregated information

   PARTNERSHIP SHARES
   - Aggregated volume                              92
   - Price                                          £1.62

   MATCHING SHARES
   - Aggregated volume                              46
   - Price                                          £NIL

e) Date of the transaction
                                                    2022-11-17

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  Details of the person discharging managerial responsibilities /
   person closely associated

a) Name
                                                    MICHAEL 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) Name                                             JOHN WOOD GROUP
                                                    PLC

b) LEI                                              549300PLYY6I10B6S32
                                                    3

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 ORDINARY SHARES OF
   instrument                                       4 2/7 PENCE EACH

   Identification code
                                                    GB00B5N0P849

b) Nature of the transaction                        ACQUISITION OF
                                                    PARTNERSHIP SHARES
                                                    IN THE WOOD SHARE
                                                    INCENTIVE PLAN AND
                                                    AWARD OF NIL COST
                                                    MATCHING SHARES

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

   PARTNERSHIP SHARES                               £1.62    92

   MATCHING SHARES                                  £NIL     46

d) Aggregated information

   PARTNERSHIP SHARES
   - Aggregated volume                              92
   - Price                                          £1.62

   MATCHING SHARES
   - Aggregated volume                              46
   - Price                                          £NIL

e) Date of the transaction
                                                    2022-11-17

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  Details of the person discharging managerial responsibilities /
   person closely associated

a) Name
                                                    MARTIN MCINTYRE

2  Reason for the notification

a) Position/status                                  GENERAL COUNSEL &
                                                    COMPANY SECRTARY

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                                              549300PLYY6I10B6S32
                                                    3

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 ORDINARY SHARES OF
   instrument                                       4 2/7 PENCE EACH

   Identification code
                                                    GB00B5N0P849

b) Nature of the transaction                        ACQUISITION OF
                                                    PARTNERSHIP SHARES
                                                    IN THE WOOD SHARE
                                                    INCENTIVE PLAN AND
                                                    AWARD OF NIL COST
                                                    MATCHING SHARES

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

   PARTNERSHIP SHARES                               £1.62    92

   MATCHING SHARES                                  £NIL     46

d) Aggregated information

   PARTNERSHIP SHARES
   - Aggregated volume                              92
   - Price                                          £1.62

   MATCHING SHARES
   - Aggregated volume                              46
   - Price                                          £NIL

e) Date of the transaction
                                                    2022-11-17

f) Place of the transaction
                                                    OUTSIDE A TRADING
                                                    VENUE