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WOOD GROUP (JOHN) PLC (WG.)

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Friday 01 October, 2021

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 Deta ils  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name   STEPHANIE COX
2 Reaso n for the notification
a) Position/status EXECUTIVE PRESIDENT - OPERATIONS
b) Initial notification/Amendment I NITIAL NOTIFICATION
3 Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name JOHN WOOD GROUP PLC
b) LEI 549300PLYY6I10B6S323
4 Deta ils 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 LIABILITY OF CONDITIONAL SHARES AWARDED ON 1 OCTOBER 2019 UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN NOT SUBJECT TO PERFORMANCE CONDITIONS 
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 50,000 shares vested & exercised
£2.26 14,854 shares sold
d) Aggregated information
-   Aggregated volume

-   Price
 50,000   shares vested & exercised

 14,854 shares sold at £2.26
e) Date of the transaction 2021-09-30
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 the m

1 Deta ils  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name    KEN GILMARTIN
2 Reaso n for the notification
a) Position/status   CHIEF OPERATING OFFICER
b) Initial notification/Amendment I NITIAL NOTIFICATION
3 Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name JOHN WOOD GROUP PLC
b) LEI 549300PLYY6I10B6S323
4 Deta ils 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 CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE:

FOR THE PERIOD 2020-2022
TOTAL NO OF SHARES AWARDED   187,771
80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN MARCH 2023 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN MARCH 2025

FOR THE PERIOD 2021-2023
TOTAL NO OF SHARES AWARDED   209,018
80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN MARCH 2024 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN MARCH 2026

AWARD OF 100,000 CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) NOT SUBJECT TO PERFORMANCE CONDITIONS.

50% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN SEPTEMBER 2022 WITH THE REMAINING 50% EXERCISABLE NO EARLIER THAN SEPTEMBER 2023
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 496,789
d) Aggregated information
-  Aggregated volume

-  Price
   496,789 options granted

  NIL
e) Date of the transaction 2021-09-30
f) Place of the transaction OUTSIDE A TRADING VENUE

a d v e r t i s e m e n t