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WG. John Wood News Story

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REG-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 them

 1         Deta ils of the person discharging managerial responsibilities / person closely associated                                                                                                                                                                                                                                                                                                                   
 a)        Name                                                                                                 DAVID KEMP                                                                                                                                                                                                                                                                                              
 2         Reaso n for the notification                                                                                                                                                                                                                                                                                                                                                                                 
 a)        Position/status                                                                                      CHIEF FINANCIAL 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 FOR THE PERIOD 2022-2024 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.   THE AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2027      
 c)        Price(s) and volume(s)                                                                                                                                                                                                                                                                                                                                                                                       
 Price(s)  Volume(s)                                                                                            
 £NIL      380,024                                                                                              
                                                                                                                
 d)        Aggregated information                                                                                                                                                                                                                                                                                                                                                                                       
           - Aggregated volume  - Price                                                                         380,024   £NIL                                                                                                                                                                                                                                                                                          
 e)        Date of the transaction                                                                              2022-04-28                                                                                                                                                                                                                                                                                              
 f)        Place of the transaction                                                                             OUTSIDE A TRADING VENUE                                                                                                                                                                                                                                                                                 

JOHN WOOD GROUP PLC

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

 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 FOR THE PERIOD 2022-2024 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.   80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2025 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2027      
 c)        Price(s) and volume(s)                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
 Price(s)  Volume(s)                                                                                            
 £NIL      292,845                                                                                              
                                                                                                                
 d)        Aggregated information                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
           - Aggregated volume  - Price                                                                         292,845   £NIL                                                                                                                                                                                                                                                                                                                                                                        
 e)        Date of the transaction                                                                              2022-04-28                                                                                                                                                                                                                                                                                                                                                                            
 f)        Place of the transaction                                                                             OUTSIDE A TRADING VENUE                                                                                                                                                                                                                                                                                                                                                               

JOHN WOOD GROUP PLC

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

 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                                                                            AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2022-2024 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.   80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2025 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2027      
 c)        Price(s) and volume(s)                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
 Price(s)  Volume(s)                                                                                            
 £NIL      292,845                                                                                              
                                                                                                                
 d)        Aggregated information                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
           - Aggregated volume  - Price                                                                         292,845   £NIL                                                                                                                                                                                                                                                                                                                                                                        
 e)        Date of the transaction                                                                              2022-04-28                                                                                                                                                                                                                                                                                                                                                                            
 f)        Place of the transaction                                                                             OUTSIDE A TRADING VENUE                                                                                                                                                                                                                                                                                                                                                               

JOHN WOOD GROUP PLC

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

 1         Deta ils of the person discharging managerial responsibilities / person closely associated                                                                                                                                                                                                                                                                                                                                                                                                 
 a)        Name                                                                                                 MICHAEL COLLINS                                                                                                                                                                                                                                                                                                                                                                       
 2         Reaso n for the notification                                                                                                                                                                                                                                                                                                                                                                                                                                                               
 a)        Position/status                                                                                      EXECUTIVE PRESIDENT - PROJECTS                                                                                                                                                                                                                                                                                                                                                        
 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 FOR THE PERIOD 2022-2024 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.   80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2025 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2027      
 c)        Price(s) and volume(s)                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
 Price(s)  Volume(s)                                                                                            
 £NIL      189,365                                                                                              
                                                                                                                
 d)        Aggregated information                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
           - Aggregated volume  - Price                                                                         189,365   £NIL                                                                                                                                                                                                                                                                                                                                                                        
 e)        Date of the transaction                                                                              2022-04-28                                                                                                                                                                                                                                                                                                                                                                            
 f)        Place of the transaction                                                                             OUTSIDE A TRADING VENUE                                                                                                                                                                                                                                                                                                                                                               

JOHN WOOD GROUP PLC

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

 1         Deta ils of the person discharging managerial responsibilities / person closely associated                                                                                                                                                                                                                                                                                                                                                                                                 
 a)        Name                                                                                                 JOSEPH SCZURKO                                                                                                                                                                                                                                                                                                                                                                        
 2         Reaso n for the notification                                                                                                                                                                                                                                                                                                                                                                                                                                                               
 a)        Position/status                                                                                      EXECUTIVE PRESIDENT - ENVIRONMENT & INFRASTRUCTURE CONSULTING                                                                                                                                                                                                                                                                                                                         
 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 FOR THE PERIOD 2022-2024 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.   80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2025 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2027      
 c)        Price(s) and volume(s)                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
 Price(s)  Volume(s)                                                                                            
 £NIL      226,197                                                                                              
                                                                                                                
 d)        Aggregated information                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
           - Aggregated volume  - Price                                                                         226,197   £NIL                                                                                                                                                                                                                                                                                                                                                                        
 e)        Date of the transaction                                                                              2022-04-28                                                                                                                                                                                                                                                                                                                                                                            
 f)        Place of the transaction                                                                             OUTSIDE A TRADING VENUE                                                                                                                                                                                                                                                                                                                                                               

JOHN WOOD GROUP PLC

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

 1         Deta ils of the person discharging managerial responsibilities / person closely associated                                                                                                                                                                                                                                                                                                                                                                                                 
 a)        Name                                                                                                 LESLEY BIRSE                                                                                                                                                                                                                                                                                                                                                                          
 2         Reaso n for the notification                                                                                                                                                                                                                                                                                                                                                                                                                                                               
 a)        Position/status                                                                                      EXECUTIVE PRESIDENT - PEOPLE & ORGANISATION                                                                                                                                                                                                                                                                                                                                           
 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 FOR THE PERIOD 2022-2024 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.   80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2025 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2027      
 c)        Price(s) and volume(s)                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
 Price(s)  Volume(s)                                                                                            
 £NIL      138,106                                                                                              
                                                                                                                
 d)        Aggregated information                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
           - Aggregated volume  - Price                                                                         138,106   £NIL                                                                                                                                                                                                                                                                                                                                                                        
 e)        Date of the transaction                                                                              2022-04-28                                                                                                                                                                                                                                                                                                                                                                            
 f)        Place of the transaction                                                                             OUTSIDE A TRADING VENUE                                                                                                                                                                                                                                                                                                                                                               

JOHN WOOD GROUP PLC

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

 1         Deta ils of the person discharging managerial responsibilities / person closely associated                                                                                                                                                                                                                                                                                                                                                                                                 
 a)        Name                                                                                                 NINA SCHOFIELD                                                                                                                                                                                                                                                                                                                                                                        
 2         Reaso n for the notification                                                                                                                                                                                                                                                                                                                                                                                                                                                               
 a)        Position/status                                                                                      EXECUTIVE PRESIDENT - HEALTH, SAFETY, SECURITY, ENVIRONMENT AND SUSTAINABILITY                                                                                                                                                                                                                                                                                                        
 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 FOR THE PERIOD 2022-2024 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.   80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2025 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2027      
 c)        Price(s) and volume(s)                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
 Price(s)  Volume(s)                                                                                            
 £NIL      175,959                                                                                              
                                                                                                                
 d)        Aggregated information                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
           - Aggregated volume  - Price                                                                         175,959   £NIL                                                                                                                                                                                                                                                                                                                                                                        
 e)        Date of the transaction                                                                              2022-04-28                                                                                                                                                                                                                                                                                                                                                                            
 f)        Place of the transaction                                                                             OUTSIDE A 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                                                                                                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                                                                           AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2022-2024 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.   80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2025 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2027      
 c)        Price(s) and volume(s)                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
 Price(s)  Volume(s)                                                                                           
 £NIL      186,275                                                                                             
                                                                                                               
 d)        Aggregated information                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
           - Aggregated volume  - Price                                                                        186,275  £NIL                                                                                                                                                                                                                                                                                                                                                                         
 e)        Date of the transaction                                                                             2022-04-28                                                                                                                                                                                                                                                                                                                                                                            
 f)        Place of the transaction                                                                            OUTSIDE A TRADING VENUE                                                                                                                                                                                                                                                                                                                                                               

JOHN WOOD GROUP PLC

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

 1         Deta ils of the person discharging managerial responsibilities / person closely associated                                                                                                                                                                                                                                                                                                                                                                                                 
 a)        Name                                                                                                 MARTIN MCINTYRE                                                                                                                                                                                                                                                                                                                                                                       
 2         Reaso n for the notification                                                                                                                                                                                                                                                                                                                                                                                                                                                               
 a)        Position/status                                                                                      GENERAL COUNSEL AND COMPANY SECRETARY                                                                                                                                                                                                                                                                                                                                                 
 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 FOR THE PERIOD 2022-2024 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.   80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2025 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2027      
 c)        Price(s) and volume(s)                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
 Price(s)  Volume(s)                                                                                            
 £NIL      168,384                                                                                              
                                                                                                                
 d)        Aggregated information                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
           - Aggregated volume  - Price                                                                         168,384   £NIL                                                                                                                                                                                                                                                                                                                                                                        
 e)        Date of the transaction                                                                              2022-04-28                                                                                                                                                                                                                                                                                                                                                                            
 f)        Place of the transaction                                                                             OUTSIDE A TRADING VENUE                                                                                                                                                                                                                                                                                                                                                               



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