Wood Group (John) Plc - Director/PDMR Shareholding
PR Newswire
LONDON, United Kingdom, February 23
John Wood Group plc (the "Company") Wood Employee Share Plan Purchase
Notification andpublicdisclosure oftransactions by PersonsDi scharging Managerial Responsibilities and their Closely AssociatedPersons
The Company was notified on 23 February 2026 that the following transaction took place under the Company's Employee Share Plan (" ESP") on 20 February 2026 in relation the following person discharging managerial res ponsib i li t i e s.
1 | Details of the person discharging managerial responsibilities / person closely associated | |||
a) | Na me | STEPHEN NICOL | ||
2 | Reason for thenotification | |||
a) | Position/ s tatus | EXECUTIVE PRESIDENT - OPERATIONS | ||
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
| ||
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)Purchase of partnership shares on behalf of the above named person under the Wood Employee Share Plan; and (ii)Grant of matching conditional award to the above named person over shares under the Wood Employee Share Plan | ||
c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
PARTNERSHIP SHARES | £ 0.2681 | 1,196.68034 | ||
MATCHING SHARES | £NIL | 598.34017 | ||
d) | Aggregated information | PARTNERSHIP SHARES | MATCHING SHARES | |
Aggregated Volume: | 1,196.68034 | 598.34017 | ||
Aggregated Price: | £ 0.2681 | £NIL | ||
Aggregated Total: | £ 320.8299992 | £NIL | ||
e) | Date of the transaction | 2026-02-20 | ||
f) | Place of the transaction | PARTNERSHIP SHARES: XLON | MATCHING SHARES: 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
23 February 2026
