JOHN WOOD GROUP PLC

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

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 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

Identification code		   ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction AWARD OF NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD EMPLOYEE SHARE PLAN 2021-2022 PURCHASE PERIOD
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 10,873 shares awarded
£2.23 5,338 shares sold
d) Aggregated information
-   Aggregated volume

-   Price		  10,873 shares awarded

 5,338 shares sold at £2.23
e) Date of the transaction 2023-04-24
f) Place of the transaction AWARD – OUTSIDE A TRADING VENUE
SALE – LONDON STOCK EXCHANGE

JOHN WOOD GROUP PLC

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

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 - BUSINESS SUSTAINABILITY &      ASSURANCE
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
Identification code		   ORDINARY SHARES OF 4 2/7 PENCE EACH


GB00B5N0P849
b) Nature of the transaction AWARD OF NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD EMPLOYEE SHARE PLAN 2021-2022 PURCHASE PERIOD
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 3,587 shares awarded
£2.23 1,761 shares sold
d) Aggregated information
-   Aggregated volume

-   Price		  3,587 shares awarded

 1,761 shares sold at £2.23
e) Date of the transaction 2023-04-24
f) Place of the transaction AWARD – OUTSIDE A TRADING VENUE
SALE – LONDON STOCK EXCHANGE

JOHN WOOD GROUP PLC

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

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

Identification code		   ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction AWARD OF NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD EMPLOYEE SHARE PLAN 2021-2022 PURCHASE PERIOD
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 771 shares awarded
£2.23 379 shares sold
d) Aggregated information
-   Aggregated volume

-   Price		  771 shares awarded

 379 shares sold at £2.23
e) Date of the transaction 2023-04-24
f) Place of the transaction AWARD – OUTSIDE A TRADING VENUE
SALE – LONDON STOCK EXCHANGE

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