JOHN WOOD GROUP PLC

Notification andpublicdisclosure oftransactions bypersonsdischarging managerial responsibilities and persons closely associatedwith them

 

1

Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated

a)

Name

 

AZAD HESSAMODINI

 

2

Reason for thenotification

a)

Position/status

 

EXECUTIVE PRESIDENT - CONSULTING

 

 

 

b)

Initial notification/Amendment

INITIAL NOTIFICATION

3

Detailsoftheissuer,emissionallowancemarketparticipant,auctionplatform, auctioneer or auction monitor

a)

Name

JOHN WOOD GROUP PLC

b)

LEI

549300PLYY6I10B6S323

4

Detailsofthetransaction(s):sectiontoberepeatedfor(i)eachtypeofinstrument;

(ii)eachtypeoftransaction;(iii)eachdate;and(iv)eachplacewheretransactions havebeen conducted

a)

Description ofthe financialinstrument,type of instrument

 

Identification code

  ORDINARY SHARES OF 4 2/7 PENCE EACH

 

 

  GB00B5N0P849

b)

Natureofthetransaction

  EXERCISE AND RETENTION OF:

(I)       DEFERRED BONUS PLAN 2020 SHARE OPTIONS AND

(II)     LTIP 2018-2020 SHARE OPTIONS

NOT SUBJECT TO PERFORMANCE CONDITIONS

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

£1.53

6762 Deferred Bonus options exercised

£1.53

605 LTIP options exercised

 

 

 

 

d)

Aggregated information

 

 

- Aggregated volume

 

- Price

 7,367 options exercised

 

£1.53

e)

Dateofthetransaction

2023-08-24

f)

Place ofthetransaction

LONDON STOCK EXCHANGE