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	ROBIN WATSON
2	Reason for the notification
a)	Position/status	CHIEF EXECUTIVE
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	ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2019-2021 PERFORMANCE PERIOD. ORIGINAL NO OF SHARE OPTIONS AWARDED     – 263,611 SHARES OPTIONS LAPSED                                           – 197,709 DIVIDEND SHARE OPTIONS ACCRUED                    –    4,290 100% OF THE TOTAL ADJUSTED AWARD NOTED BELOW IS DEFERRED FOR TWO YEARS AND SHALL VEST ON 10 MARCH 2024.  DIVIDENDS WILL CONTINUE TO ACCRUE ON THE DEFERRED AWARD
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 70,192
d)	Aggregated information
	-           Aggregated volume -           Price	70,192 - adjusted awarded   £NIL
e)	Date of the transaction	2022-06-09
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	Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a)	Name	DAVID KEMP
2	Reason for the notification
a)	Position/status	CHIEF FINANCIAL 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	ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2019-2021 PERFORMANCE PERIOD. ORIGINAL NO OF SHARE OPTIONS AWARDED     – 146,084 SHARES OPTIONS LAPSED                                           – 109,563 DIVIDEND SHARE OPTIONS ACCRUED                     –   2,377 100% OF THE TOTAL ADJUSTED AWARD NOTED BELOW IS DEFERRED FOR TWO YEARS AND SHALL VEST ON 10 MARCH 2024.  DIVIDENDS WILL CONTINUE TO ACCRUE ON THE DEFERRED AWARD
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 38,898
d)	Aggregated information
	-           Aggregated volume -           Price	38,898 - adjusted awarded   £NIL
e)	Date of the transaction	2022-06-09
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	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	ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2019-2021 PERFORMANCE PERIOD. ORIGINAL NO OF SHARE OPTIONS AWARDED     – 125,051 SHARES OPTIONS LAPSED                                           –   93,789 DIVIDEND SHARE OPTIONS ACCRUED                    –     2,035 80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND THE SHARES EXERCISED AND RETAINED NET OF ASSOCIATED TAX LIABILITY.  THE REMAINING 20% OF THE ADJUSTED AWARD IS DEFERRED FOR TWO YEARS.  DIVIDENDS WILL CONTINUE TO ACCRUE ON THE 20% DEFERRED AWARD
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL   33,297 adjusted award £2.29    7,914  shares sold
d)	Aggregated information
	-           Aggregated volume -           Price	33,297  adjusted awarded         7,914  shares sold at £2.29
e)	Date of the transaction	2022-06-09
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	Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a)	Name	MICHAEL COLLINS
2	Reason for the notification
a)	Position/status	EXECUTIVE PRESIDENT - PROJECTS
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	ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2019-2021 PERFORMANCE PERIOD. ORIGINAL NO OF SHARE OPTIONS AWARDED     – 46,131 SHARES OPTIONS LAPSED                                           – 34,599 DIVIDEND SHARE OPTIONS ACCRUED                    –      750 80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND THE SHARES EXERCISED AND RETAINED NET OF ASSOCIATED TAX LIABILITY.  THE REMAINING 20% OF THE ADJUSTED AWARD IS DEFERRED FOR TWO YEARS.  DIVIDENDS WILL CONTINUE TO ACCRUE ON THE 20% DEFERRED AWARD
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL   12,282  adjusted award £2.29     4,850  shares sold
d)	Aggregated information
	-           Aggregated volume -           Price	12,282   adjusted awarded         4,850 shares sold at £2.29
e)	Date of the transaction	2022-06-09
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	Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a)	Name	LESLEY BIRSE
2	Reason for the notification
a)	Position/status	EXECUTIVE PRESIDENT - PEOPLE & ORGANISATION
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	ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2019-2021 PERFORMANCE PERIOD. ORIGINAL NO OF SHARE OPTIONS AWARDED     – 26,361 SHARES OPTIONS LAPSED                                           – 19,771 DIVIDEND SHARE OPTIONS ACCRUED                    –      429 80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND THE SHARES EXERCISED AND RETAINED NET OF ASSOCIATED TAX LIABILITY.  THE REMAINING 20% OF THE ADJUSTED AWARD IS DEFERRED FOR TWO YEARS.  DIVIDENDS WILL CONTINUE TO ACCRUE ON THE 20% DEFERRED AWARD
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 7,019 adjusted award £2.29 2,771 shares sold
d)	Aggregated information
	-           Aggregated volume -           Price	7,019 adjusted awarded     2,771 shares sold at £2.29
e)	Date of the transaction	2022-06-09
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	Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a)	Name	JOSEPH SCZURKO
2	Reason for the notification
a)	Position/status	EXECUTIVE PRESIDENT - ENVIRONMENT &  INFRASTRUCTURE CONSULTING
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	ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2019-2021 PERFORMANCE PERIOD. ORIGINAL NO OF SHARE OPTIONS AWARDED     – 68,993 SHARES OPTIONS LAPSED                                           – 51,745 DIVIDEND SHARE OPTIONS ACCRUED                    –  1,122 80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND THE SHARES EXERCISED AND RETAINED NET OF ASSOCIATED TAX LIABILITY.  THE REMAINING 20% OF THE ADJUSTED AWARD IS DEFERRED FOR TWO YEARS.  DIVIDENDS WILL CONTINUE TO ACCRUE ON THE 20% DEFERRED AWARD
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL  18,370 adjusted award £2.29    4,367 shares sold
d)	Aggregated information
	-           Aggregated volume -           Price	18,370  adjusted awarded       4,367  shares sold at £2.29
e)	Date of the transaction	2022-06-09
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	Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a)	Name	NINA SCHOFIELD
2	Reason for the notification
a)	Position/status	EXECUTIVE PRESIDENT - HSSES
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	ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2019-2021 PERFORMANCE PERIOD. ORIGINAL NO OF SHARE OPTIONS AWARDED     – 73,305 SHARES OPTIONS LAPSED                                           – 54,979 DIVIDEND SHARE OPTIONS ACCRUED                    –   1,192 80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND THE SHARES EXERCISED AND RETAINED NET OF ASSOCIATED TAX LIABILITY.  THE REMAINING 20% OF THE ADJUSTED AWARD IS DEFERRED FOR TWO YEARS.  DIVIDENDS WILL CONTINUE TO ACCRUE ON THE 20% DEFERRED AWARD
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL   19,518  adjusted award £2.29     4,640  shares sold
d)	Aggregated information
	-           Aggregated volume -           Price	19,518 adjusted awarded       4,640 shares sold at £2.29
e)	Date of the transaction	2022-06-09
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	Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a)	Name	MARTIN MCINTYRE
2	Reason for the notification
a)	Position/status	GENERAL COUNSEL AND COMPANY SECRETARY
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	ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2019-2021 PERFORMANCE PERIOD. ORIGINAL NO OF SHARE OPTIONS AWARDED     – 49,971 SHARES OPTIONS LAPSED                                           – 37,479 DIVIDEND SHARE OPTIONS ACCRUED                    –      813 80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND THE SHARES EXERCISED AND RETAINED NET OF ASSOCIATED TAX LIABILITY.  THE REMAINING 20% OF THE ADJUSTED AWARD IS DEFERRED FOR TWO YEARS.  DIVIDENDS WILL CONTINUE TO ACCRUE ON THE 20% DEFERRED AWARD
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL  13,305 adjusted award £2.29   5,253 shares sold
d)	Aggregated information
	-           Aggregated volume -           Price	13,305 adjusted awarded         5,253 shares sold at £2.29
e)	Date of the transaction	2022-06-09
f)	Place of the transaction	AWARD - OUTSIDE A TRADING VENUE SALE      - LONDON STOCK EXCHANGE

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