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

  KENNETH GILMARTIN

2

Reason for the notification

a)

Position/status

  CHIEF EXECUTIVE 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 UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN ("LTP") IN RESPECT OF THE 2021-2023 PERFORMANCE PERIOD.

ORIGINAL NO OF SHARE OPTIONS AWARDED    - 209,018

SHARES OPTIONS LAPSED                                     - 188,117

ADJUSTED AWARD    -   20,901

80% OF THE TOTAL ADJUSTED AWARD VESTS IMMEDIATELY AND THE SHARE OPTIONS EXERCISED AND RETAINED NET OF ASSOCIATED TAX LIABILITY.  THE REMAINING 20% OF THE ADJUSTED AWARD IS DEFERRED FOR TWO YEARS AND SHALL VEST NO EARLIER THAN MARCH 2026. DIVIDENDS WILL CONTINUE TO ACCRUE ON THE DEFERRED AWARD.

DIVIDENDS WILL CONTINUE TO ACCRUE ON THE 20% DEFERRED AWARD.

 

 

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

£NIL

16,721 SHARE OPTIONS EXERCISED AND RETAINED

d)

Aggregated information

 

 

- Aggregated volume

- Price

  16,721 SHARE OPTIONS EXERCISED AND RETAINED

  £NIL

e)

Date of the transaction

 2024-04-08

f)

Place of the transaction

 OUTSIDE OF 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 UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN ("LTP") IN RESPECT OF THE 2021-2023 PERFORMANCE PERIOD.

ORIGINAL NO OF SHARE OPTIONS AWARDED    - 275,061

SHARES OPTIONS LAPSED                                    - 247,555

ADJUSTED AWARD    -   27,506

100% OF THE TOTAL ADJUSTED AWARD IS DEFERRED FOR TWO YEARS AND SHALL VEST NO EARLIER THAN MARCH 2026. DIVIDENDS WILL CONTINUE TO ACCRUE ON THE DEFERRED AWARD.

 

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

£NIL

27,506

d)

Aggregated information

 

 

- Aggregated volume

- Price

 27,506 - ADJUSTED AWARD

 £NIL

e)

Date of the transaction

 

 2024-04-08

f)

Place of the transaction

 OUTSIDE OF 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)