WOOD GROUP (JOHN) PLC - Director/PDMR Shareholding

PR Newswire
London, June 27

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

MICHELE MCNICHOL

2

Reason for the notification

a)

Position/status

EXECUTIVE PRESIDENT OF INTEGRATION

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

EXERCISE AND RETENTION OF NIL COST LTIP SHARE OPTIONS NET OF ASSOCIATED TAX LIABILITY

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	8,841 options exercised
£6.60	3,174 options sold

d)

Aggregated information

-Aggregated volume

8,841 options exercised
3,174 shares sold

£6.60 (options sold)

e)

Date of the transaction

2017-06-26

f)

Place of the transaction

LONDON STOCK EXCHANGE