Wood Group (John) Plc Director/PDMR Shareholding
August 25 2023 - 10:00AM
UK Regulatory
TIDMWG.
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 |AZAD HESSAMODINI |
+--+----------------------------+--------------------------+
|2 |Reason for the notification |
+--+----------------------------+--------------------------+
|a)|Position/status |EXECUTIVE PRESIDENT - |
| | |CONSULTING |
+--+----------------------------+--------------------------+
|b)|Initial |INITIAL NOTIFICATION |
| |notification/Amendment | |
+--+----------------------------+--------------------------+
|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| ORDINARY SHARES OF 4 2/7|
| |instrument, type of |PENCE EACH |
| |instrument | |
| | | GB00B5N0P849 |
| |Identification code | |
+--+----------------------------+--------------------------+
|b)|Nature of the transaction | EXERCISE AND RETENTION |
| | |OF: |
| | | |
| | |(I) DEFERRED BONUS |
| | |PLAN 2020 SHARE OPTIONS |
| | |AND |
| | | |
| | |(II) LTIP 2018-2020 |
| | |SHARE OPTIONS |
| | | |
| | |NOT SUBJECT TO PERFORMANCE|
| | |CONDITIONS |
+--+----------------------------+--------------------------+
|c)|Price(s) and volume(s) | |
| | |+--------+----------------|
| | |---------------------+ |
| | ||Price(s)|Volume(s) |
| | || |
| | |+--------+----------------|
| | |---------------------+ |
| | ||£1.53 |6762 Deferred |
| | |Bonus options exercised| |
| | |+--------+----------------|
| | |---------------------+ |
| | ||£1.53 |605 LTIP options|
| | |exercised | |
| | |+--------+----------------|
| | |---------------------+ |
| | || | |
| | || |
| | |+--------+----------------|
| | |---------------------+ |
+--+----------------------------+--------------------------+
|d)|Aggregated information | |
+--+----------------------------+--------------------------+
| |-Aggregated volume |7,367 options exercised |
| | | |
| |-Price |£1.53 |
+--+----------------------------+--------------------------+
|e)|Date of the transaction |2023-08-24 |
+--+----------------------------+--------------------------+
|f)|Place of the transaction |LONDON STOCK EXCHANGE |
+--+----------------------------+--------------------------+
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END
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