Wood Group (John) Plc - Director/PDMR Shareholding

 

Name of PDMR

Number of   RSU   Shares vesting under the 2022 Awards

 

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

 

Number of Ordinary Shares to be transferred to PDMR

Catherine Liebnitz

30,321

15,161

15,160

John Habgood

21,941

10,313

11,628

Stephen Nicol

71,125

35,563

35,562

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 15,160 Ordinary shares on the vesting of the 2022 Awards under the 2013 LTP, after deduction of sufficient RSU Shares to cover taxes

c)

Price(s ) an d volum e (s)

(RSU 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 11,628 Ordinary shares on the vesting of the 2022 Awards under the 2013 LTP, after deduction of sufficient RSU Shares to cover taxes

c)

Price(s ) an d volum e (s)

(RSU 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 35,562 Ordinary shares on the vesting of the 2022 Awards under the 2013 LTP, after deduction of sufficient RSU Shares to cover taxes

c)

Price(s ) an d volum e (s)

(RSU 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