Company Announcements

Wood Group (John) Plc - Director/PDMR Shareholding

JOHN WOOD GROUP PLC

No t i f i cat i o n a nd pub l ic di sc lo s u r e o f tra n sact ions by p erso ns di sc ha rg ing m a n ag e r i a l res p o nsibil i t i e s a nd p er s on s closel y assoc i ate d w i t h th e m

 


1  Detailsofthepersondischargingmanagerialresponsibilities/personcloselya
   ssociated

a) Name                           KENNETH GILMARTIN

2  Reasonforthenotification

a) Position/status                CHIEF EXECUTIVE OFFICER

b) Initial notification/Amendment INITIAL NOTIFICATION

3  Detailsoftheissuer,emissionallowancemarketparticipant,auctionplatform,
   auctioneerorauctionmonitor

a) Name                           JOHN WOOD GROUP PLC

b) LEI                            549300PLYY6I10B6S323

   Detailsofthetransaction(s):sectiontoberepeatedfor
   (i)eachtypeofinstrument;
4
   (ii)eachtypeoftransaction;(iii)eachdate;and
   (iv)eachplacewheretransactionshavebeenconducted

a) Description of the financial    ORDINARY SHARES OF 4 2/7 PENCE EACH
   instrument, type of instrument

   Identification code            GB00B5N0P849

                                  (i) Vesting of nil-cost matching
                                  partnership shares under the Wood
                                  Employee Share Plan; and
b) Nature of the transaction
                                  (ii) Sale of partnership shares under
                                  the Wood Employee Share Plan to cover
                                  tax liabilities

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

   VESTING SHARES                 £NIL           25533.25953

   SALE OF SHARES                 £0.204743      12792.26305

d) Aggregated information         VESTING SHARES SALE OF SHARES

   Aggregated Volume:             25533.25953    12792.26305

   Aggregated Price:              £NIL           £0.204743

   Aggregated Total:              £NIL           2619.126314

e) Date of the transaction        2025-04-22

                                  VESTING SHARES:         SALE OFSHARES:
f) Place of the transaction
                                  OUTSIDE A TRADING VENUE XLON



For further information, please contact:  

John Wood Group PLC   www.woodplc.com

John Habgood, Company Secretary   +44 (0)7779 974 169

23 April 2025

JOHN WOOD GROUP PLC

No t i f i cat i o n a nd pub l ic di sc lo s u r e o f tra n sact ions by p erso ns di sc ha rg ing m a n ag e r i a l res p o nsibil i t i e s a nd p er s on s closel y assoc i ate d w i t h th e m

 


1  Detailsofthepersondischargingmanagerialresponsibilities/personcloselyas
   sociated

a) Name                           JENNIFER RICHMOND

2  Reasonforthenotification

a) Position/status                CHIEF STRATEGY OFFICER

b) Initial notification/Amendment INITIAL NOTIFICATION

3  Detailsoftheissuer,emissionallowancemarketparticipant,auctionplatform,a
   uctioneerorauctionmonitor

a) Name                           JOHN WOOD GROUP PLC

b) LEI                            549300PLYY6I10B6S323

   Detailsofthetransaction(s):sectiontoberepeatedfor
   (i)eachtypeofinstrument;
4
   (ii)eachtypeoftransaction;(iii)eachdate;and
   (iv)eachplacewheretransactionshavebeenconducted

a) Description of the financial    ORDINARY SHARES OF 4 2/7 PENCE EACH
   instrument, type of instrument

   Identification code            GB00B5N0P849

                                  (i) Vesting of nil-cost matching
                                  partnership shares under the Wood
                                  Employee Share Plan; and
b) Nature of the transaction
                                  (ii) Sale of partnership shares under
                                  the Wood Employee Share Plan to cover
                                  tax liabilities

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

   VESTING SHARES                 £NIL           12695.01812

   SALE OF SHARES                 £0.204743      3771.61611

d) Aggregated information         VESTING SHARES SALE OF SHARES

   Aggregated Volume:             12695.01812    3771.61611

   Aggregated Price:              £NIL           £0.204743

   Aggregated Total:              £NIL           £772.2119972

e) Date of the transaction        2025-04-22

                                  VESTING SHARES:         SALE OF SHARES:
f) Place of the transaction
                                  OUTSIDE A TRADING VENUE XLON



For further information, please contact:  

John Wood Group PLC   www.woodplc.com

John Habgood, Company Secretary   +44 (0)7779 974 169

23 April 2025

 

JOHN WOOD GROUP PLC

No t i f i cat i o n a nd pub l ic di sc lo s u r e o f tra n sact ions by p erso ns di sc ha rg ing m a n ag e r i a l res p o nsibil i t i e s a nd p er s on s closel y assoc i ate d w i t h th e m

 


1  Detailsofthepersondischargingmanagerialresponsibilities/personcloselyas
   sociated

a) Name                           STEPHEN NICOL

2  Reasonforthenotification

a) Position/status                EXECUTIVE PRESIDENT - OPERATIONS

b) Initial notification/Amendment INITIAL NOTIFICATION

3  Detailsoftheissuer,emissionallowancemarketparticipant,auctionplatform,a
   uctioneerorauctionmonitor

a) Name                           JOHN WOOD GROUP PLC

b) LEI                            549300PLYY6I10B6S323

   Detailsofthetransaction(s):sectiontoberepeatedfor
   (i)eachtypeofinstrument;
4
   (ii)eachtypeoftransaction;(iii)eachdate;and
   (iv)eachplacewheretransactionshavebeenconducted

a) Description of the financial    ORDINARY SHARES OF 4 2/7 PENCE EACH
   instrument, type of instrument

   Identification code            GB00B5N0P849

                                  (i) Vesting of nil-cost matching
                                  partnership shares under the Wood
                                  Employee Share Plan; and
b) Nature of the transaction
                                  (ii) Sale of partnership shares under
                                  the Wood Employee Share Plan to cover
                                  tax liabilities

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

   VESTING SHARES                 £NIL           1065.05663

   SALE OF SHARES                 £0.204743      533.59551

d) Aggregated information         VESTING SHARES SALE OF SHARES

   Aggregated Volume:             1065.05663     533.59551

   Aggregated Price:              £NIL           £0.204743

   Aggregated Total:              £NIL           £109.2499455

e) Date of the transaction        2025-04-22

                                  VESTING SHARES:         SALE OF SHARES:
f) Place of the transaction
                                  OUTSIDE A TRADING VENUE XLON



For further information, please contact:  

John Wood Group PLC www.woodplc.com

John Habgood, Company Secretary   +44 (0)7779 974 169

23 April 2025