Wood Group (John) Plc - Director/PDMR Shareholding

PR Newswire

LONDON, United Kingdom, April 23

JOHN WOOD GROUP PLC

No t i f i cat i o n a nd pub l ic di sc lo s u r e o f tra n sact ions by p erso ns di sc ha rg ing m a n ag e r i a l res p o nsibil i t i e s a nd p er s on s closel y assoc i ate d w i t h th e m

 

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

  KENNETH GILMARTIN

 

2

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

a)

Position/ s tatus

  CHIEF EXECUTIVE 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

(i)   Vesting of nil-cost matching partnership shares under the Wood Employee Share Plan; and

(ii)   Sale of partnership shares under the Wood Employee Share Plan to cover tax liabilities

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 

VESTING SHARES

£NIL

25533.25953

 

SALE OF SHARES

£0.204743

12792.26305

d)

Aggregated information

VESTING SHARES

SALE OF SHARES

 

Aggregated Volume:

25533.25953

12792.26305

 

Aggregated Price:

£NIL

£0.204743

 

Aggregated Total:

£NIL

2619.126314

e)

Date of the transaction

2025-04-22

f)

Place of the transaction

VESTING SHARES:

OUTSIDE A TRADING VENUE

SALE OF   SHARES:

XLON

For further information, please contact:  

John Wood Group PLC   www.woodplc.com

John Habgood, Company Secretary   +44 (0)7779 974 169

23 April 2025

JOHN WOOD GROUP PLC

No t i f i cat i o n a nd pub l ic di sc lo s u r e o f tra n sact ions by p erso ns di sc ha rg ing m a n ag e r i a l res p o nsibil i t i e s a nd p er s on s closel y assoc i ate d w i t h th e m

 

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

  JENNIFER RICHMOND

2

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

a)

Position/ s tatus

  CHIEF STRATEGY 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

(i)   Vesting of nil-cost matching partnership shares under the Wood Employee Share Plan; and

(ii)   Sale of partnership shares under the Wood Employee Share Plan to cover tax liabilities

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 

VESTING SHARES

£NIL

12695.01812

 

SALE OF SHARES

£0.204743

3771.61611

d)

Aggregated information

VESTING SHARES

SALE OF SHARES

 

Aggregated Volume:

12695.01812

3771.61611

 

Aggregated Price:

£NIL

£0.204743

 

Aggregated Total:

£NIL

£772.2119972

e)

Date of the transaction

2025-04-22

f)

Place of the transaction

VESTING SHARES:

OUTSIDE A TRADING VENUE

SALE OF SHARES:

XLON

 

For further information, please contact:  

John Wood Group PLC   www.woodplc.com

John Habgood, Company Secretary   +44 (0)7779 974 169

23 April 2025

 

JOHN WOOD GROUP PLC

No t i f i cat i o n a nd pub l ic di sc lo s u r e o f tra n sact ions by p erso ns di sc ha rg ing m a n ag e r i a l res p o nsibil i t i e s a nd p er s on s closel y assoc i ate d w i t h th e m

 

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

(i)   Vesting of nil-cost matching partnership shares under the Wood Employee Share Plan; and

(ii)   Sale of partnership shares under the Wood Employee Share Plan to cover tax liabilities

c)

Price(s) and volume(s)

Price(s)

Volume(s)

 

VESTING SHARES

£NIL

1065.05663

 

SALE OF SHARES

£0.204743

533.59551

d)

Aggregated information

VESTING SHARES

SALE OF SHARES

 

Aggregated Volume:

1065.05663

533.59551

 

Aggregated Price:

£NIL

£0.204743

 

Aggregated Total:

£NIL

£109.2499455

e)

Date of the transaction

2025-04-22

f)

Place of the transaction

VESTING SHARES:

OUTSIDE A TRADING VENUE

SALE OF SHARES:

XLON

For further information, please contact:  

John Wood Group PLC www.woodplc.com

John Habgood, Company Secretary   +44 (0)7779 974 169

23 April 2025