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 ROBIN WATSON
2 Reaso n for the notification
a) Position/status CHIEF EXECUTIVE
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 NIL-COST MATCHING SHARES RELATING TO THE WOOD EMPLOYEE SHARE PLAN 2019 – 2020 PURCHASE PERIOD
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 10,815 shares awarded
d) Aggregated information
- Aggregated volume - Price 10,815 shares awarded £NIL
e) Date of the transaction 2021-04-20
f) Place of the transaction OUTSIDE A TRADING VENUE
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 DAVID KEMP
2 Reaso n for the notification
a) Position/status CHIEF FINANCIAL 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 AWARD OF NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD EMPLOYEE SHARE PLAN 2019 – 2020 PURCHASE PERIOD
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 6,849 shares awarded
£2.64 3,294 shares sold
d) Aggregated information
- Aggregated volume - Price 6,849 shares awarded 3,294 shares sold at £2.64
e) Date of the transaction 2021-04-20
f) Place of the transaction AWARD - OUTSIDE A TRADING VENUE SALE - LONDON STOCK EXCHANGE
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 AWARD OF NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD EMPLOYEE SHARE PLAN 2019 – 2020 PURCHASE PERIOD
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 5,680 shares awarded
£2.64 2,732 shares sold
d) Aggregated information
- Aggregated volume - Price 5,680 shares awarded 2,732 shares sold at £2.64
e) Date of the transaction 2021-04-20
f) Place of the transaction AWARD - OUTSIDE A TRADING VENUE SALE - LONDON STOCK EXCHANGE
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 MICHAEL COLLINS
2 Reaso n for the notification
a) Position/status EXECUTIVE PRESIDENT - PROJECTS
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 NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD EMPLOYEE SHARE PLAN 2019 – 2020 PURCHASE PERIOD
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 1,857 shares awarded
£2.64 893 shares sold
d) Aggregated information
- Aggregated volume - Price 1,857 shares awarded 893 shares sold at £2.64
e) Date of the transaction 2021-04-20
f) Place of the transaction AWARD - OUTSIDE A TRADING VENUE SALE - LONDON STOCK EXCHANGE
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 SUE MACDONALD
2 Reaso n for the notification
a) Position/status EXECUTIVE PRESIDENT - PEOPLE & ORGANISATION
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 NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD EMPLOYEE SHARE PLAN 2019 – 2020 PURCHASE PERIOD
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 2,272 shares awarded
£2.64 1,092 shares sold
d) Aggregated information
- Aggregated volume - Price 2,272 shares awarded 1,092 shares sold at £2.64
e) Date of the transaction 2021-04-20
f) Place of the transaction AWARD - OUTSIDE A TRADING VENUE SALE - LONDON STOCK EXCHANGE
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 NINA SCHOFIELD
2 Reaso n for the notification
a) Position/status EXECUTIVE PRESIDENT - HEALTH, SAFETY, SECURITY, ENVIRONMENT AND SUSTAINABILITY
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 NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD EMPLOYEE SHARE PLAN 2019 – 2020 PURCHASE PERIOD
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 1,372 shares awarded
£2.64 407 shares sold
d) Aggregated information
- Aggregated volume - Price 1,372 shares awarded 407 shares sold at £2.64
e) Date of the transaction 2021-04-20
f) Place of the transaction AWARD - OUTSIDE A TRADING VENUE SALE - LONDON STOCK EXCHANGE
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 ANDREW STEWART
2 Reaso n for the notification
a) Position/status EXECUTIVE PRESIDENT - STRATEGY & DEVELOPMENT
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 NIL-COST MATCHING SHARES NET OF ASSOCIATED TAX LIABILITY RELATING TO THE WOOD EMPLOYEE SHARE PLAN 2019 – 2020 PURCHASE PERIOD
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 2,567 shares awarded
£2.64 762 shares sold
d) Aggregated information
- Aggregated volume - Price 2,567 shares awarded 762 shares sold at £2.64
e) Date of the transaction 2021-04-20
f) Place of the transaction AWARD - OUTSIDE A TRADING VENUE SALE - LONDON STOCK EXCHANGE
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