REG-Wood Group (John) Plc: Director/PDMR Shareholding
26/11/2025 19:15
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 " 2022
Awards "),
vested on 24 November 2025, resulting in awards of notional interests in
Ordinary Shares of 4 2/7p each in the Company ("
RSU 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 RSU Shares in their
respective 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 RSU Shares vesting under the 2022 Awards Reduction in number of RSU Shares awarded to cover taxes and duties Number of Ordinary Shares to be transferred to PDMR
Catherine Liebnitz 30,321 15,161 15,160
John Habgood 21,941 10,313 11,628
Stephen Nicol 71,125 35,563 35,562
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 15,160 Ordinary shares on the vesting of the 2022 Awards under the 2013 LTP, after deduction of sufficient RSU Shares to cover taxes
c) Price(s ) an d volum e (s) (RSU Award Shares received)
Price(s) Volume(s)
£NIL 15,160 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 11,628 Ordinary shares on the vesting of the 2022 Awards under the 2013 LTP, after deduction of sufficient RSU Shares to cover taxes
c) Price(s ) an d volum e (s) (RSU Award Shares received)
Price(s) Volume(s)
£NIL 11,628 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 35,562 Ordinary shares on the vesting of the 2022 Awards under the 2013 LTP, after deduction of sufficient RSU Shares to cover taxes
c) Price(s ) an d volum e (s) (RSU Award Shares received)
Price(s) Volume(s)
£NIL 35,562 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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