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

John WoodAnnouncement

15/04/2021 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 of the person discharging managerial responsibilities / person closely associated                                                                                                                 
 a)        Name                                                                                                 DAVE STEWART                                                                                          
 2         Reaso n for the notification                                                                                                                                                                               
 a)        Position/status                                                                                      CHIEF OPERATING OFFICER                                                                               
 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                                                                            EXERCISE AND RETENTION OF NIL COST LTIP AND BONUS PLAN SHARE OPTIONS NET OF ASSOCIATED TAX LIABILITY  
 c)        Price(s) and volume(s)                                                                                                                                                                                     
 Price(s)  Volume(s)                                                                                            
 £NIL      48,407 shares exercised                                                                              
 £2.69     23,282 options sold                                                                                  
                                                                                                                
 d)        Aggregated information                                                                                                                                                                                     
           - Aggregated volume  - Price                                                                         48,407 options exercised   23,282 options sold at £2.69                                               
 e)        Date of the transaction                                                                              2021-04-14                                                                                            
 f)        Place of the transaction                                                                             LONDON STOCK EXCHANGE                                                                                 



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