REG-Wood Group (John) Plc: Director/PDMR Shareholding
22/04/2025 15:00
JOHN WOOD GROUP PLC
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
1 Deta ils o f t he p erso n di sc ha rg ing m a n ager i a l res ponsib i li t i e s / p erso n c l ose ly assoc i ated
a) Na me KENNETH GILMARTIN
2 Reaso n f or t he no t i f i cat i on
a) Position/ s tatus CHIEF EXECUTIVE OFFICER
b) I niti a l noti f i ca t i on/Am e ndm e nt I NITI A L NOTI F I CA T I ON
3 Deta ils o f t he i ss u er , e m is s i o n a llo w a n c e m a r k e t pa rt i c ip a n t , a u ct i on pl at f o r m , a u ct ion ee r o r a u c t ion mo ni tor
a) Na me JOHN WOOD GROUP PLC
b) L E I 549300PLYY6I10B6S323
4 Deta ils o f t he t ra n sact i on (s) : s ect ion t o be re p eate d f or ( i ) e a c h ty pe o f in str u m e n t ; (ii ) eac h typ e o f transa c tion ; (iii ) eac h date ; a n d (iv ) eac h plac e w h er e transactions have b ee n c ondu cte d
a) Descriptio n o f the f in a n c i a l inst r um e nt, t y pe o f instrument ORDINARY SHARES OF 4 2/7 PENCE EACH
I d e nti f i ca tion c o d e GB00B5N0P849
b) N a tu r e of t h e t ra nsa c tion (i) Purchase of partnership shares under the Wood Employee Share Plan; and (ii) Grant of matching conditional award over shares under the Wood Employee Share Plan
c) Price(s) and volume(s) Price(s) Volume(s)
PARTNERSHIP SHARES £0.22096 30299.60173
MATCHING SHARES £NIL 15149.80086
d) Aggregated information PARTNERSHIP SHARES MATCHING SHARES
Aggregated Volume: 30299.60173 15149.80086
Aggregated Price: £0.22096 £NIL
Aggregated Total: £6694.999998 £NIL
e) Date of the transaction 2025-04-17
f) Place of the transaction PARTNERSHIP SHARES: XLON MATCHING SHARES: OUTSIDE A TRADING VENUE
For further information, please contact:
John Wood Group PLC www.woodplc.com
John Habgood, Company Secretary +44 (0)7779 974 169
22 April 2025
JOHN WOOD GROUP PLC
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
1 Deta ils o f t he p erso n di sc ha rg ing m a n ager i a l res ponsib i li t i e s / p erso n c l ose ly assoc i ated
a) Na me JENNIFER RICHMOND
2 Reaso n f or t he no t i f i cat i on
a) Position/ s tatus CHIEF STRATEGY OFFICER
b) I niti a l noti f i ca t i on/Am e ndm e nt I NITI A L NOTI F I CA T I ON
3 Deta ils o f t he i ss u er , e m is s i o n a llo w a n c e m a r k e t pa rt i c ip a n t , a u ct i on pl at f o r m , a u ct ion ee r o r a u c t ion mo ni tor
a) Na me JOHN WOOD GROUP PLC
b) L E I 549300PLYY6I10B6S323
4 Deta ils o f t he t ra n sact i on (s) : s ect ion t o be re p eate d f or ( i ) e a c h ty pe o f in str u m e n t ; (ii ) eac h typ e o f transa c tion ; (iii ) eac h date ; a n d (iv ) eac h plac e w h er e transactions have b ee n c ondu cte d
a) Descriptio n o f the f in a n c i a l inst r um e nt, t y pe o f instrument ORDINARY SHARES OF 4 2/7 PENCE EACH
I d e nti f i ca tion c o d e GB00B5N0P849
b) N a tu r e of t h e t ra nsa c tion (i) Purchase of partnership shares under the Wood Employee Share Plan; and (ii) Grant of matching conditional award over shares under the Wood Employee Share Plan
c) Price(s) and volume(s) Price(s) Volume(s)
PARTNERSHIP SHARES £0.22096 14631.92433
MATCHING SHARES £NIL 7315.96216
d) Aggregated information PARTNERSHIP SHARES MATCHING SHARES
Aggregated Volume: 14631.92433 7315.96216
Aggregated Price: £0.22096 £NIL
Aggregated Total: £3233.07 £NIL
e) Date of the transaction 2025-04-17
f) Place of the transaction PARTNERSHIP SHARES: XLON MATCHED SHARES: OUTSIDE A TRADING VENUE
For further information, please contact:
John Wood Group PLC www.woodplc.com
John Habgood, Company Secretary +44 (0)7779 974 169
22 April 2025
JOHN WOOD GROUP PLC
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
1 Deta ils o f t he p erso n di sc ha rg ing m a n ager i a l res ponsib i li t i e s / p erso n c l ose ly assoc i ated
a) Na me STEPHEN NICOL
2 Reaso n f or t he no t i f i cat i on
a) Position/ s tatus EXECUTIVE PRESIDENT - OPERATIONS
b) I niti a l noti f i ca t i on/Am e ndm e nt I NITI A L NOTI F I CA T I ON
3 Deta ils o f t he i ss u er , e m is s i o n a llo w a n c e m a r k e t pa rt i c ip a n t , a u ct i on pl at f o r m , a u ct ion ee r o r a u c t ion mo ni tor
a) Na me JOHN WOOD GROUP PLC
b) L E I 549300PLYY6I10B6S323
4 Deta ils o f t he t ra n sact i on (s) : s ect ion t o be re p eate d f or ( i ) e a c h ty pe o f in str u m e n t ; (ii ) eac h typ e o f transa c tion ; (iii ) eac h date ; a n d (iv ) eac h plac e w h er e transactions have b ee n c ondu cte d
a) Descriptio n o f the f in a n c i a l inst r um e nt, t y pe o f instrument ORDINARY SHARES OF 4 2/7 PENCE EACH
I d e nti f i ca tion c o d e GB00B5N0P849
b) N a tu r e of t h e t ra nsa c tion (i) Purchase of partnership shares under the Wood Employee Share Plan; and (ii) Grant of matching conditional award over shares under the Wood Employee Share Plan
c) Price(s) and volume(s) Price(s) Volume(s)
PARTNERSHIP SHARES £0.22096 1264.437
MATCHING SHARES £NIL 632.2185
d) Aggregated information PARTNERSHIP SHARES MATCHING SHARES
Aggregated Volume: 1264.437 632.2185
Aggregated Price: £0.22096 £NIL
Aggregated Total: £279.39 £NIL
e) Date of the transaction 2025-04-17
f) Place of the transaction PARTNERSHIP SHARES: XLON MATCHED SHARES: OUTSIDE A TRADING VENUE
For further information, please contact:
John Wood Group PLC www.woodplc.com
John Habgood, Company Secretary +44 (0)7779 974 169
22 April 2025
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