REG-Wood Group (John) Plc: Director/PDMR Shareholding
26/11/2025 19:00
John Wood Group plc (the "Company") Long Term Plan delayed vesting
Awards granted under the 2013 Wood Long Term Plan (as amended on 4 March 2020)
(the " 2013 LTP ") to persons
discharging managerial responsibilities (" PDMR
"s) of the Company (the " 2021 Awards
" and the " 2022
Awards "), vested on 24 November
2025, resulting in awards of notional interests in Ordinary Shares of 4 2/7p
each in the Company (" Discretionary
Shares ") being released and transferred to those persons
for nil consideration in accordance with the rules of the 2013 LTP.
The Company will transfer to the persons set out in the table below, Ordinary
Shares of 4 2/7p each (" Ordinary Shares
") equivalent to the number of Discretionary Shares in
their respective discretionary awards, less a number of shares equivalent in
value to payroll tax deductions due on the vesting of those awards.
A summary of the transactions is set out below:
Name of PDMR Number of Discretionary Shares vesting under the 2021 Awards Number of Discretionary Shares vesting under the 2022 Awards Reduction in number of Discretionary Shares awarded to cover taxes and duties Number of Ordinary Shares to be transferred to PDMR
Catherine Liebnitz - 20,000 10,000 10,000
John Habgood - 10,000 4,700 5,300
Stephen Nicol 15,000 7,500 7,500
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 CATHERINE LIEBNITZ
2 Reaso n f or t he no t i f i cat i on
a) Position/ s tatus CHIEF HUMAN RESOURCES 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 Receipt, for nil consideration, of 10,000 Ordinary shares on the vesting of the 2022 Awards under the 2013 LTP, after deduction of sufficient Discretionary Shares to cover taxes
c) Price(s ) an d volum e (s) (Discretionary Award Shares received)
Price(s) Volume(s)
£NIL 10,000 shares
d) Aggr e g ate d i n formation
Aggregated volume NOT APPLICABLE
Aggregated p r i c e
Aggregated total
e ) D a te of the tr a ns ac tion 2025-11-24
f) Pl ac e o f the t r ansac tion OUTSIDE A TRADING VENUE
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 JOHN HABGOOD
2 Reaso n f or t he no t i f i cat i on
a) Position/ s tatus GROUP GENERAL COUNSEL AND COMPANY SECRETARY
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 Receipt, for nil consideration, of 5,300 Ordinary shares on the vesting of the 2022 Awards under the 2013 LTP, after deduction of sufficient Discretionary Shares to cover taxes
c) Price(s ) an d volum e (s) (Discretionary Award Shares received)
Price(s) Volume(s)
£NIL 5,300 shares
d) Aggr e g ate d i n formation
Aggregated volume NOT APPLICABLE
Aggregated p r i c e
Aggregated total
e ) D a te of the tr a ns ac tion 2025-11-24
f) Pl ac e o f the t r ansac tion OUTSIDE A TRADING VENUE
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 Receipt, for nil consideration, of 5,300 Ordinary shares on the vesting of the 2021 Awards under the 2013 LTP, after deduction of sufficient Discretionary Shares to cover taxes
c) Price(s ) an d volum e (s) (Discretionary Award Shares received)
Price(s) Volume(s)
£NIL 7,500 shares
d) Aggr e g ate d i n formation
Aggregated volume NOT APPLICABLE
Aggregated p r i c e
Aggregated total
e ) D a te of the tr a ns ac tion 2025-11-24
f) Pl ac e o f the t r ansac tion OUTSIDE A TRADING VENUE
For further information, please contact:
John Wood Group PLC
www.woodplc.com
John Habgood, Group General Counsel and Company Secretary +44 (0)7779 974 169
26 November 2025
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