Wood Group (John) Plc - Director/PDMR Shareholding
The Company has granted an award under the 2023 Wood Discretionary Share Plan (the " 2023 DSP ") to the below-named person discharging managerial responsibilities (" PDMR ") of the Company (the " Award "), for Ordinary Shares of 4 2/7p each in the Company (" Discretionary Shares ").
The Award will vest on
_________________________________________________________________________ |1 |Detailsofthepersondischargingmanagerialresponsibilities/personcloselya| | |sociated | |__|______________________________________________________________________| |a)|Name |NICK SHORTEN | |__|______________________________|_______________________________________| |2 |Reasonforthenotification | |__|______________________________________________________________________| |a)|Position/status |EXECUTIVE PRESIDENT - PROJECTS | |__|______________________________|_______________________________________| |b)|Initial notification/Amendment|INITIAL NOTIFICATION | |__|______________________________|_______________________________________| |3 |Detailsoftheissuer,emissionallowancemarketparticipant,auctionplatform,| | |uctioneerorauctionmonitor | |__|______________________________________________________________________| |a)|Name |JOHN WOOD GROUP PLC | |__|______________________________|_______________________________________| |b)|LEI |549300PLYY6I10B6S323 | |__|______________________________|_______________________________________| | |Detailsofthetransaction(s):sectiontoberepeatedfor | | |(i)eachtypeofinstrument; | |4 | | | |(ii)eachtypeoftransaction;(iii)eachdate;and | | |(iv)eachplacewheretransactionshavebeenconducted | |__|______________________________________________________________________| |a)|Description of the financial | ORDINARY SHARES OF4 2/7 PENCE EACH | | |instrument, type of instrument| | |__|______________________________|_______________________________________| | |Identification code |GB00B5N0P849 | |__|______________________________|_______________________________________| | | |GRANT BY THE COMPANY OF A DISCRETIONARY| | | |SHARE AWARD FOR NIL CONSIDERATION, OF | |b)|Nature of the transaction |186,550 SHARES UNDER THE 2023 DSP. THE | | | |AWARD IS SUBJECT TO A RESTRICTED PERIOD| | | |FROM THE DATE OF GRANT TO THE NORMAL | | | |DATE OF VESTING ON 1 SEPTEMBER 2027. | |__|______________________________|_______________________________________| | | | _______________________ | | | ||Price(s)|Volume(s) | | |c)|Price(s) and volume(s) ||________|______________| | | | ||£NIL |186,550 shares| | | | ||________|______________| | |__|______________________________|_______________________________________| |d)|Aggregated information | | |__|______________________________|_______________________________________| | |Aggregated volume | | |__|______________________________| | | |Aggregated price | NOT APPLICABLE | |__|______________________________| | | |Aggregated total | | |__|______________________________|_______________________________________| |e)|Date of the transaction |2025-11-28 | |__|______________________________|_______________________________________| |f)|Place of the transaction |OUTSIDE A TRADING VENUE | |__|______________________________|_______________________________________|
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