Wood Group (John) Plc - Director/PDMR Shareholding
PR Newswire
LONDON, United Kingdom, December 01
John Wood Group PLC (the "Company") Discretionary Share Plan - Grant of Award
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 September 2027, subject to continued employment.
1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||||
a) | Na me | NICK SHORTEN | ||||||||
2 | Reason for thenotification | |||||||||
a) | Position/ s tatus | EXECUTIVE PRESIDENT - PROJECTS | ||||||||
b) | I niti a l noti f i ca t i on/Am e ndm e nt | INITIAL NOTIFICATION | ||||||||
3 | Detailsoftheissuer,emissionallowancemarketparticipant,auctionplatform, auctioneer or auction monitor | |||||||||
a) | Na me | JOHN WOOD GROUP PLC | ||||||||
b) | L E I | 549300PLYY6I10B6S323 | ||||||||
4 | Detailsofthetransaction(s):sectiontoberepeatedfor(i)eachtypeofinstrument; (ii)eachtypeoftransaction;(iii)eachdate;and(iv)eachplacewheretransactions havebeen conducted | |||||||||
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
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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 | GRANT BY THE COMPANY OF A DISCRETIONARY SHARE AWARD FOR NIL CONSIDERATION, OF 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.
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c) | Price(s ) an d volum e (s) |
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d) | Aggr e g ate d i n formation |
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Aggregated volume | NOT APPLICABLE | |||||||||
Aggregated p r i c e | ||||||||||
Aggregated total | ||||||||||
e ) | D a te of the tr a ns ac tion | 2025-11-28 | ||||||||
f) | Pl ac e o f the t r ansac tion | OUTSIDE A TRADING VENUE | ||||||||
For further information, please contact:
John Wood Group PLC www.woodplc.com
John Habgood, Group General Counsel and Company Secretary +44 (0)7779 974 169
1 December 2025
