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 PURCHASE
c) Price(s) and volume(s)
Price(s) Volume(s)
£1.287 278,178
d) Aggregated information
- Aggregated volume - Price 278,178 £1.287
e ) D a te of the tr a ns ac tion 2024-04-03
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 SUSAN STEELE
2 Reason for the notification
a) Position/status NON-EXECUTIVE DIRECTOR
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 PURCHASE
c) Price(s) and volume(s)
Price(s) Volume(s)
$1.65 15,413
d) Aggregated information
- Aggregated volume - Price 15,413 $1.65
e ) D a te of the tr a ns ac tion 2024-04-03
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 EXERCISE AND RETENTION OF NIL COST LTIP SHARE OPTIONS NET OF ASSOCIATED TAX LIABIITY
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 65,091 options exercised
£1.303 31,959 options sold
d) Aggregated information
- Aggregated volume - Price 65,091 options exercised 31,959 options sold at £1.303
e ) D a te of the tr a ns ac tion 2024-04-03
f) Place of the transaction LONDON STOCK EXCHANGE
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