Director/PDMR Shareholding

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	KENNETH GILMARTIN
2	Reason for the notification
a)	Position/status	CHIEF EXECUTIVE 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	ADJUSTMENT OF AWARDS FOR PERFORMANCE UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN ("LTP") IN RESPECT OF THE 2021-2023 PERFORMANCE PERIOD. ORIGINAL NO OF SHARE OPTIONS AWARDED    - 209,018 SHARES OPTIONS LAPSED                                     - 188,117 ADJUSTED AWARD    -   20,901 80% OF THE TOTAL ADJUSTED AWARD VESTS IMMEDIATELY AND THE SHARE OPTIONS EXERCISED AND RETAINED NET OF ASSOCIATED TAX LIABILITY.  THE REMAINING 20% OF THE ADJUSTED AWARD IS DEFERRED FOR TWO YEARS AND SHALL VEST NO EARLIER THAN MARCH 2026. DIVIDENDS WILL CONTINUE TO ACCRUE ON THE DEFERRED AWARD. DIVIDENDS WILL CONTINUE TO ACCRUE ON THE 20% DEFERRED AWARD.
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 16,721 SHARE OPTIONS EXERCISED AND RETAINED
d)	Aggregated information
	- Aggregated volume - Price	16,721 SHARE OPTIONS EXERCISED AND RETAINED   £NIL
e)	Date of the transaction	2024-04-08
f)	Place of the transaction	OUTSIDE OF TRADING VENUE

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	ADJUSTMENT OF AWARDS FOR PERFORMANCE UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN ("LTP") IN RESPECT OF THE 2021-2023 PERFORMANCE PERIOD. ORIGINAL NO OF SHARE OPTIONS AWARDED    - 275,061 SHARES OPTIONS LAPSED                                    - 247,555 ADJUSTED AWARD    -   27,506 100% OF THE TOTAL ADJUSTED AWARD IS DEFERRED FOR TWO YEARS AND SHALL VEST NO EARLIER THAN MARCH 2026. DIVIDENDS WILL CONTINUE TO ACCRUE ON THE DEFERRED AWARD.
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 27,506
d)	Aggregated information
	- Aggregated volume - Price	27,506 - ADJUSTED AWARD  £NIL
e)	Date of the transaction	2024-04-08
f)	Place of the transaction	OUTSIDE OF TRADING VENUE

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 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	ADJUSTMENT OF AWARDS FOR PERFORMANCE UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN ("LTP") IN RESPECT OF THE 2021-2023 PERFORMANCE PERIOD. ORIGINAL NO OF SHARE OPTIONS AWARDED     - 47,559 SHARES OPTIONS LAPSED                                     - 42,804 ADJUSTED AWARD    -   4,755 80% OF THE TOTAL ADJUSTED AWARD VESTS IMMEDIATELY AND THE SHARE OPTIONS EXERCISED AND RETAINED NET OF ASSOCIATED TAX LIABILITY.  THE REMAINING 20% OF THE ADJUSTED AWARD IS DEFERRED FOR TWO YEARS. DIVIDENDS WILL CONTINUE TO ACCRUE ON THE DEFERRED AWARD.
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 3,804 SHARE OPTIONS EXERCISED £1.289 953 SHARES SOLD
d)	Aggregated information
	- Aggregated volume - Price	3,804 SHARE OPTIONS EXERCISED  953 SHARES SOLD AT £1.289
e)	Date of the transaction	2024-04-08
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 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	ADJUSTMENT OF AWARDS FOR PERFORMANCE UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN ("LTP") IN RESPECT OF THE 2021-2023 PERFORMANCE PERIOD. ORIGINAL NO OF SHARE OPTIONS AWARDED    - 81,968 SHARES OPTIONS LAPSED                                    - 73,772 ADJUSTED AWARD    -   8,196 80% OF THE TOTAL ADJUSTED AWARD VESTS IMMEDIATELY AND THE SHARE OPTIONS EXERCISED AND RETAINED NET OF ASSOCIATED TAX LIABILITY.  THE REMAINING 20% OF THE ADJUSTED AWARD IS DEFERRED FOR TWO YEARS. DIVIDENDS WILL CONTINUE TO ACCRUE ON THE DEFERRED AWARD.
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 6,557 SHARE OPTIONS EXERCISED £1.289 3,285 SHARES SOLD
d)	Aggregated information
	- Aggregated volume - Price	6,557 SHARE OPTIONS EXERCISED   3,285 SHARES SOLD AT £1.289
e)	Date of the transaction	2024-04-08
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 them

1	Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a)	Name	CRAIG SHANAGHEY
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	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	ADJUSTMENT OF AWARDS FOR PERFORMANCE UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN ("LTP") IN RESPECT OF THE 2021-2023 PERFORMANCE PERIOD. ORIGINAL NO OF SHARE OPTIONS AWARDED    - 81,968 SHARES OPTIONS LAPSED                                   - 73,772 ADJUSTED AWARD    -   8,196 80% OF THE TOTAL ADJUSTED AWARD VESTS IMMEDIATELY AND THE SHARE OPTIONS EXERCISED AND RETAINED NET OF ASSOCIATED TAX LIABILITY.  THE REMAINING 20% OF THE ADJUSTED AWARD IS DEFERRED FOR TWO YEARS. DIVIDENDS WILL CONTINUE TO ACCRUE ON THE DEFERRED AWARD.
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 6,557 SHARE OPTIONS EXERCISED £1.289 3,285 SHARES SOLD
d)	Aggregated information
	- Aggregated volume - Price	6,557 SHARE OPTIONS EXERCISED  3,285 SHARES SOLD AT £1.289
e)	Date of the transaction	2024-04-08
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 them

1	Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a)	Name	JENNIFER RICHMOND
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)	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	ADJUSTMENT OF AWARDS FOR PERFORMANCE UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN ("LTP") IN RESPECT OF THE 2021-2023 PERFORMANCE PERIOD. ORIGINAL NO OF SHARE OPTIONS AWARDED    - 136,943 SHARES OPTIONS LAPSED                                     - 123,250 ADJUSTED AWARD    -   13,693 80% OF THE TOTAL ADJUSTED AWARD VESTS IMMEDIATELY AND THE SHARE OPTIONS EXERCISED AND RETAINED NET OF ASSOCIATED TAX LIABILITY.  THE REMAINING 20% OF THE ADJUSTED AWARD IS DEFERRED FOR TWO YEARS. DIVIDENDS WILL CONTINUE TO ACCRUE ON THE DEFERRED AWARD.
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 10,955 SHARE OPTIONS EXERCISED £1.289 3,255 SHARES SOLD
d)	Aggregated information
	- Aggregated volume - Price	10,955 SHARE OPTIONS EXERCISED  3,255 SHARES SOLD AT £1.289
e)	Date of the transaction	2024-04-08
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 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	VEST, EXERCISE AND RETENTION NET OF ASSOCIATED TAX LIABIITY OF NIL COST SHARES AWARDED UNDER THE JOHN WOOD GROUP PLC ANNUAL BONUS AWARD 2021.
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 14,888 SHARE OPTIONS EXERCISED £1.289 7,459 SHARES SOLD
d)	Aggregated information
	- Aggregated volume - Price	14,888 SHARE OPTIONS EXERCISED  7,459 SHARES SOLD AT £1.289
e)	Date of the transaction	2024-04-08
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 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	VEST, EXERCISE AND RETENTION NET OF ASSOCIATED TAX LIABIITY OF NIL COST SHARES AWARDED UNDER THE JOHN WOOD GROUP PLC ANNUAL BONUS AWARD 2021.
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 11,304 SHARE OPTIONS EXERCISED £1.289 5,664 SHARES SOLD
d)	Aggregated information
	- Aggregated volume - Price	11,304 SHARE OPTIONS EXERCISED   5,664 SHARES SOLD AT £1.289
e)	Date of the transaction	2024-04-08
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 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 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	VEST, EXERCISE AND RETENTION NET OF ASSOCIATED TAX LIABIITY OF NIL COST CONDITIONAL SHARES AWARDED UNDER THE JOHN WOOD GROUP LONG TERM INCENTIVE PLAN FOR PERFORMANCE PERIOD 2019-2021 NO LONGER SUBJECT TO PERFORMANCE CONDITIONS.
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 1,295 SHARE OPTIONS EXERCISED £1.289 195 SHARES SOLD
d)	Aggregated information
	- Aggregated volume - Price	1,295 SHARE OPTIONS EXERCISED  195 SHARES SOLD AT £1.289
e)	Date of the transaction	2024-04-08
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 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	VEST, EXERCISE AND RETENTION NET OF ASSOCIATED TAX LIABIITY OF NIL COST CONDITIONAL SHARES AWARDED UNDER THE JOHN WOOD GROUP LONG TERM INCENTIVE PLAN FOR PERFORMANCE PERIOD 2019-2021 NO LONGER SUBJECT TO PERFORMANCE CONDITIONS.
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 38,898 SHARES OPTIONS EXERCISED £1.289 19,488 SHARES SOLD
d)	Aggregated information
	- Aggregated volume - Price	38,898 SHARES OPTIONS EXERCISED  19,488 SHARES SOLD AT £1.289
e)	Date of the transaction	2024-04-08
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 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	VEST, EXERCISE AND RETENTION NET OF ASSOCIATED TAX LIABIITY OF NIL COST CONDITIONAL SHARES AWARDED UNDER THE JOHN WOOD GROUP LONG TERM INCENTIVE PLAN FOR PERFORMANCE PERIOD 2019-2021 NO LONGER SUBJECT TO PERFORMANCE CONDITIONS.
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 2,099 SHARE OPTIONS EXERCISED £1.289 1,052 SHARES SOLD
d)	Aggregated information
	- Aggregated volume - Price	2,099 SHARE OPTIONS EXERCISED   1,052 SHARES SOLD AT £1.289
e)	Date of the transaction	2024-04-08
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 them

1	Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a)	Name	CRAIG SHANAGHEY
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	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	VEST, EXERCISE AND RETENTION NET OF ASSOCIATED TAX LIABIITY OF NIL COST CONDITIONAL SHARES AWARDED UNDER THE JOHN WOOD GROUP LONG TERM INCENTIVE PLAN FOR PERFORMANCE PERIOD 2019-2021 NO LONGER SUBJECT TO PERFORMANCE CONDITIONS.
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 2,173 SHARE OPTIONS EXERCISED £1.289 1,089 SHARES SOLD
d)	Aggregated information
	- Aggregated volume - Price	2,173 SHARE OPTIONS EXERCISED  1,089 SHARES SOLD AT £1.289
e)	Date of the transaction	2024-04-08
f)	Place of the transaction	LONDON STOCK EXCHANGE

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