Wood Group (John) Plc - Director/PDMR Shareholding

 

Name of PDMR

 

Number of Discretionary Shares vesting under the 2021 Awards

Number of   Discretionary   Shares vesting under the 2022 Awards

 

Reduction in number of Discretionary Shares awarded to cover taxes and duties

 

Number of Ordinary Shares to be transferred to PDMR

Catherine Liebnitz

-

20,000

10,000

10,000

John Habgood

-

10,000

4,700

5,300

Stephen Nicol

15,000

7,500

7,500

1

Deta ils   o f   t he   p erso n   di sc ha rg ing   m a n ager i a l   res ponsib i li t i e s   /   p erso n   c l ose ly assoc i ated

a)

Na me

  CATHERINE LIEBNITZ

2

Reaso n f or t he no t i f i cat i on

a)

Position/ s tatus

  CHIEF HUMAN RESOURCES OFFICER

b)

I niti a l noti f i ca t i on/Am e ndm e nt

  I NITI A L NOTI F I CA T I ON

3

Deta ils o f t he i ss u er , e m is s i o n a llo w a n c e m a r k e t pa rt i c ip a n t , a u ct i on pl at f o r m , a u ct ion ee r o r a u c t ion mo ni tor

a)

Na me

  JOHN WOOD GROUP PLC

b)

L E I

  549300PLYY6I10B6S323

4

Deta ils o f t he t ra n sact i on (s) : s ect ion t o be re p eate d f or ( i ) e a c h ty pe o f in str u m e n t ;

(ii ) eac h typ e o f transa c tion ; (iii ) eac h date ; a n d (iv ) eac h plac e w h er e transactions have b ee n c ondu cte d

a)

Descriptio n o f the f in a n c i a l inst r um e nt, t y pe o f instrument

    ORDINARY SHARES OF 4 2/7 PENCE EACH

I d e nti f i ca tion c o d e

  GB00B5N0P849

b)

N a tu r e of t h e t ra nsa c tion

Receipt, for nil consideration, of 10,000 Ordinary shares on the vesting of the 2022 Awards under the 2013 LTP, after deduction of sufficient Discretionary Shares to cover taxes

c)

Price(s ) an d volum e (s)

(Discretionary Award Shares received)

d)

Aggr e g ate d i n formation

  Aggregated volume

NOT APPLICABLE

  Aggregated p r i c e

  Aggregated total

e )

D a te of the tr a ns ac tion

  2025-11-24

f)

Pl ac e o f the t r ansac tion

OUTSIDE A TRADING VENUE

1

Deta ils   o f   t he   p erso n   di sc ha rg ing   m a n ager i a l   res ponsib i li t i e s   /   p erso n   c l ose ly assoc i ated

a)

Na me

  JOHN HABGOOD

2

Reaso n f or t he no t i f i cat i on

a)

Position/ s tatus

  GROUP GENERAL COUNSEL AND COMPANY SECRETARY

b)

I niti a l noti f i ca t i on/Am e ndm e nt

  I NITI A L NOTI F I CA T I ON

3

Deta ils o f t he i ss u er , e m is s i o n a llo w a n c e m a r k e t pa rt i c ip a n t , a u ct i on pl at f o r m , a u ct ion ee r o r a u c t ion mo ni tor

a)

Na me

  JOHN WOOD GROUP PLC

b)

L E I

  549300PLYY6I10B6S323

4

Deta ils o f t he t ra n sact i on (s) : s ect ion t o be re p eate d f or ( i ) e a c h ty pe o f in str u m e n t ;

(ii ) eac h typ e o f transa c tion ; (iii ) eac h date ; a n d (iv ) eac h plac e w h er e transactions have b ee n c ondu cte d

a)

Descriptio n o f the f in a n c i a l inst r um e nt, t y pe o f instrument

    ORDINARY SHARES OF 4 2/7 PENCE EACH

I d e nti f i ca tion c o d e

  GB00B5N0P849

b)

N a tu r e of t h e t ra nsa c tion

Receipt, for nil consideration, of 5,300 Ordinary shares on the vesting of the 2022 Awards under the 2013 LTP, after deduction of sufficient Discretionary Shares to cover taxes

c)

Price(s ) an d volum e (s)

(Discretionary Award Shares received)

d)

Aggr e g ate d i n formation

  Aggregated volume

NOT APPLICABLE

  Aggregated p r i c e

  Aggregated total

e )

D a te of the tr a ns ac tion

  2025-11-24

f)

Pl ac e o f the t r ansac tion

OUTSIDE A TRADING VENUE

1

Deta ils   o f   t he   p erso n   di sc ha rg ing   m a n ager i a l   res ponsib i li t i e s   /   p erso n   c l ose ly assoc i ated

a)

Na me

  STEPHEN NICOL

2

Reaso n f or t he no t i f i cat i on

a)

Position/ s tatus

  EXECUTIVE PRESIDENT - OPERATIONS

b)

I niti a l noti f i ca t i on/Am e ndm e nt

  I NITI A L NOTI F I CA T I ON

3

Deta ils o f t he i ss u er , e m is s i o n a llo w a n c e m a r k e t pa rt i c ip a n t , a u ct i on pl at f o r m , a u ct ion ee r o r a u c t ion mo ni tor

a)

Na me

  JOHN WOOD GROUP PLC

b)

L E I

  549300PLYY6I10B6S323

4

Deta ils o f t he t ra n sact i on (s) : s ect ion t o be re p eate d f or ( i ) e a c h ty pe o f in str u m e n t ;

(ii ) eac h typ e o f transa c tion ; (iii ) eac h date ; a n d (iv ) eac h plac e w h er e transactions have b ee n c ondu cte d

a)

Descriptio n o f the f in a n c i a l inst r um e nt, t y pe o f instrument

    ORDINARY SHARES OF 4 2/7 PENCE EACH

I d e nti f i ca tion c o d e

  GB00B5N0P849

b)

N a tu r e of t h e t ra nsa c tion

Receipt, for nil consideration, of 5,300 Ordinary shares on the vesting of the 2021 Awards under the 2013 LTP, after deduction of sufficient Discretionary Shares to cover taxes

c)

Price(s ) an d volum e (s)

(Discretionary Award Shares received)

d)

Aggr e g ate d i n formation

  Aggregated volume

NOT APPLICABLE

  Aggregated p r i c e

  Aggregated total

e )

D a te of the tr a ns ac tion

  2025-11-24

f)

Pl ac e o f the t r ansac tion

OUTSIDE A TRADING VENUE