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

JOHN WOOD GROUP PLC

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

 1         Deta ils of the person discharging managerial responsibilities / person closely associated                                                                                                                                                                                                                                                                                                      
 a)        Name                                                                                                 JOSEPH SCZURKO                                                                                                                                                                                                                                                                             
 2         Reaso n for the notification                                                                                                                                                                                                                                                                                                                                                                    
 a)        Position/status                                                                                      EXECUTIVE PRESIDENT - CONSULTING                                                                                                                                                                                                                                                           
 b)        Initial notification/Amendment                                                                       I NITIAL NOTIFICATION                                                                                                                                                                                                                                                                      
 3         Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                                                                                                                                                                                  
 a)        Name                                                                                                 JOHN WOOD GROUP PLC                                                                                                                                                                                                                                                                        
 b)        LEI                                                                                                  549300PLYY6I10B6S323                                                                                                                                                                                                                                                                       
 4         Deta ils 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                                                                            AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) NOT SUBJECT TO PERFORMANCE CONDITIONS.   50% OF THE TOTAL AWARD NOTED BELOW IS EXERCISABLE NO EARLIER THAN 1 APRIL 2023 WITH THE REMAINING 50% EXERCISABLE NO EARLIER THAN 1 APRIL 2025      
 c)        Price(s) and volume(s)                                                                                                                                                                                                                                                                                                                                                                          
 Price(s)  Volume(s)                                                                                            
 £NIL      50,000                                                                                               
 d)        Aggregated information                                                                                                                                                                                                                                                                                                                                                                          
           - Aggregated volume  - Price                                                                         50,000 options granted   NIL                                                                                                                                                                                                                                                               
 e)        Date of the transaction                                                                              2021-04-01                                                                                                                                                                                                                                                                                 
 f)        Place of the transaction                                                                             OUTSIDE A TRADING VENUE                                                                                                                                                                                                                                                                    



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