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	Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a)	Name	STEPHANIE COX
2	Reason for the notification
a)	Position/status	EXECUTIVE PRESIDENT - OPERATIONS
b)	Initial notification/Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	JOHN WOOD GROUP PLC
b)	LEI	549300PLYY6I10B6S323
4	Details 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	VEST, EXERCISE AND RETENTION NET OF ASSOCIATED TAX LIABILITY OF CONDITIONAL SHARES AWARDED ON 1 OCTOBER 2019 UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN NOT SUBJECT TO PERFORMANCE CONDITIONS
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 50,000 shares vested & exercised £2.26 14,854 shares sold
d)	Aggregated information
	-   Aggregated volume -   Price	50,000   shares vested & exercised  14,854  shares sold at £2.26
e)	Date of the transaction	2021-09-30
f)	Place of the transaction	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	Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a)	Name	KEN GILMARTIN
2	Reason for the notification
a)	Position/status	CHIEF OPERATING OFFICER
b)	Initial notification/Amendment	INITIAL NOTIFICATION
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	JOHN WOOD GROUP PLC
b)	LEI	549300PLYY6I10B6S323
4	Details 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”) SUBJECT TO PERFORMANCE CONDITIONS AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE: FOR THE PERIOD 2020-2022 TOTAL NO OF SHARES AWARDED                                 187,771 80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN MARCH 2023 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN MARCH 2025 FOR THE PERIOD 2021-2023 TOTAL NO OF SHARES AWARDED                                 209,018 80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN MARCH 2024 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN MARCH 2026 AWARD OF 100,000 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 IS EXERCISABLE NO EARLIER THAN SEPTEMBER 2022 WITH THE REMAINING 50% EXERCISABLE NO EARLIER THAN SEPTEMBER 2023
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 496,789
d)	Aggregated information
	-  Aggregated volume -  Price	496,789 options granted   NIL
e)	Date of the transaction	2021-09-30
f)	Place of the transaction	OUTSIDE A TRADING VENUE

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