REG-Wood Group (John) Plc: Director/PDMR Shareholding

John WoodAnnouncement

Yesterday 18:30

John Wood Group PLC (the "Company") Discretionary Share Plan - Grant of Award

The Company has granted an award under the 2023 Wood Discretionary Share Plan
(the "                     2023 DSP                    ") to the below-named
person discharging managerial responsibilities ("                     PDMR    
               ") of the Company (the "                     Award             
      "), for Ordinary Shares of 4 2/7p each in the Company                  
  ("                     Discretionary Shares                    ").

 

The Award will vest on 1 September 2027, subject to continued employment.

 

 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                                                                                                                                                                                               NICK SHORTEN                                                                                                                                                                                                                            
 2         Reaso  n  f  or  t  he    no  t  i  f  i  cat  i  on                                                                                                                                                                                                                                                                                                                                                                                        
 a)        Position/ s tatus                                                                                                                                                                                   EXECUTIVE PRESIDENT - PROJECTS                                                                                                                                                                                                          
 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                                                                                                                                                              GRANT BY THE COMPANY OF A DISCRETIONARY SHARE AWARD FOR NIL CONSIDERATION, OF 186,550 SHARES UNDER THE 2023 DSP. THE AWARD IS SUBJECT TO A RESTRICTED PERIOD FROM THE DATE OF GRANT TO THE NORMAL DATE OF VESTING ON 1 SEPTEMBER 2027.  
 c)        Price(s ) an d volum e (s)                                                                                                                                                                                                                                                                                                                                                                                                                  
 Price(s)  Volume(s)                                                                                                                                                                                           
 £NIL      186,550 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                                                                                                                                                                    2025-11-28                                                                                                                                                                                                                              
 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

1 December 2025



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