Wood Group (John) Plc - Form 8 (DD) - John Wood Group PLC

FORM 8 (DD) PUBLIC DEALING DISCLOSURE BY A PARTY TO AN OFFER OR PERSON ACTING IN CONCERT (INCLUDING DEALINGS FOR THE ACCOUNT OF DISCRETIONARY INVESTMENT CLIENTS) Rules 8.1, 8.2 and 8.4 of the Takeover Code (the "Code") 1.KEY INFORMATION +---------------+-------------------------------------------------------------- -+ |(a)Full name |Kenneth Gilmartin | |of discloser: | | +---------------+-------------------------------------------------------------- -+ |(b)Owner or |N/A | |controller of | | |interests and | | |short | | |positions | | |disclosed, if | | |different from | | |1(a): | | | | | |The naming of | | |nominee or | | |vehicle | | |companies is | | |insufficient.  | | |For a trust, | | |the | | |trustee(s), | | |settlor and | | |beneficiaries | | |must be named. | | +---------------+-------------------------------------------------------------- -+ |(c)Name of |John Wood Group PLC | |offeror/offeree| | |in relation to | | |whose relevant | | |securities | | |this form | | |relates: | | | | | |Use a separate | | |form for each | | |offeror/offeree| | | | | +---------------+-------------------------------------------------------------- -+ |(d)Status of |Person acting in concert with the offeree (John Wood Group PLC)| |person making | | |the | | |disclosure: | | | | | |e.g. offeror, | | |offeree, | | |person acting | | |in concert | | |with the | | |offeror/offeree| | |(specify name | | |of | | |offeror/offeree| | |) | | +---------------+-------------------------------------------------------------- -+ |(e)Date |18 July 2024 | |dealing | | |undertaken: | | +---------------+-------------------------------------------------------------- -+ |(f)In addition |N/A | |to the company | | |in 1(c) above, | | |is the | | |discloser | | |making | | |disclosures in | | |respect of any | | |other party to | | |the offer? | | | | | |If it is a | | |cash offer or | | |possible cash | | |offer, state | | |"N/A" | | +---------------+-------------------------------------------------------------- -+ 2.POSITIONS OF THE PERSON MAKING THE DISCLOSURE If there are positions or rights to subscribe to disclose in more than one class of relevant securities of the offeror or offeree named in 1(c), copy table 2(a) or (b) (as appropriate) for each additional class of relevant security. (a)Interests and short positions in the relevant securities of the offeror or offeree to which the disclosure relates following the dealing +---------------------------------------+---------+------+---+-----------+ |Class of relevant security: | | +---------------------------------------+---------+------+---+-----------+ | |Interests |Short positions| +---------------------------------------+---------+------+---+-----------+ |Number |% |Number|% | +---------------------------------------+---------+------+---+-----------+ |(1)Relevant securities owned and/or |1,169,530|0.17% |Nil|- | |controlled: | | | | | +---------------------------------------+---------+------+---+-----------+ |(2)Cash-settled derivatives: |Nil |- |Nil|- | +---------------------------------------+---------+------+---+-----------+ |(3)Stock-settled derivatives (including|Nil |- |Nil|- | |options) and agreements to | | | | | |purchase/sell: | | | | | +---------------------------------------+---------+------+---+-----------+ |TOTAL: |1,169,530|0.17% |Nil|- | +---------------------------------------+---------+------+---+-----------+ All interests and all short positions should be disclosed. Details of any open stock-settled derivative positions (including traded options), or agreements to purchase or sell relevant securities, should be given on a Supplemental Form8 (Open Positions). Details of any securities borrowing and lending positions or financial collateral arrangements should be disclosed on a Supplemental Form 8 (SBL). (b)Rights to subscribe for new securities (including directors' and other employee options) +------------------------------------+----------------------------------------+ |Class of relevant security in |Ordinary shares of 4 2/7p each | |relation to which subscription right| | |exists: | | +------------------------------------+----------------------------------------+ |Details, including nature of the | | |rights concerned and relevant |Long Term | |percentages: |Plan (not | | |subject to | |(1) |performance | | |conditions) | | |Number of Date Vesting date Lapse | | |date Exercise price (per share) | | |ordinary of | | |shares grant | | |4,180 01/01/2 01/03/2026 N/A | | |Nil | | | 021 | | |Long Term | | |Plan (subject | | |to | | |performance | | |conditions) | | |Number of Date Vesting date Lapse | | |date Exercise price (per share) | | |ordinary of | | |shares grant | | |234,276 01/01/2 20/03/2025 N/A | | |Nil | | | 022 | | |58,569 01/01/2 20/03/2027 N/A | | |Nil | | | 022 | | |998,062 01/01/2 20/03/2028 N/A | | |Nil | | | 023 | | |Discretionary | | |Share Plan | | |(subject to | | |performance | | |conditions) | | |Number of Date Vesting date Lapse | | |date Exercise price (per share) | | |ordinary of | | |shares grant | | |933,643 01/01/2 31/03/2029 N/A | | |Nil | | | 024 | | |Annual Bonus | | |Plan (not | | |subject to | | |performance | | |conditions) | | |Number of Date Vesting date Lapse | | |date Exercise price (per share) | | |ordinary of | | |shares grant | | |74,756 18/04/2 20/03/2025 N/A | | |Nil | | | 023 | | |81,618 19/04/2 20/03/2026 N/A | | |Nil | | | 024 | | |Employee | | |Share Plan - | | |not eligible | | |for notional | | |dividends (2) | | |Number of Date Vesting date Lapse | | |date Exercise price (per share) | | |ordinary of | | |shares grant | | |25,533 20/04/2 20/04/2025 N/A | | |Nil | | | 023 | | |2,220 19/04/2 19/04/2026 N/A | | |Nil | | | 024 | | |1,761 16/05/2 19/04/2026 N/A | | |Nil | | | 024 | | |1,673 20/06/2 19/04/2026 N/A | | |Nil | | | 024 | | |1,628 18/07/2 19/04/2026 N/A | | |Nil | | | 024 | | | | | |(1) Unless otherwise stated, nil-cost | | |options and/or conditional awards are | | |subject to notional dividends from the | | |date of grant to the vesting date on the| | |final award. | | | | | |(2) Awards under the Employee Share Plan| | |which were granted in the 2023 award | | |year have been aggregated and stated as | | |having been granted on the date of the | | |first award in that year (i.e., 20 April| | |2023). | +------------------------------------+----------------------------------------+ 3.DEALINGS BY THE PERSON MAKING THE DISCLOSURE Where there have been dealings in more than one class of relevant securities of the offeror or offeree named in 1(c), copy table 3(a), (b), (c) or (d) (as appropriate) for each additional class of relevant security dealt in. The currency of all prices and other monetary amounts should be stated. (a)Purchases and sales (i)Party to an offer or person acting in concert (except for a principal trader in the same group as a connected adviser) +---------------+------------------------------------------+----------+-------+ |Class of |Purchase/sale |Number of |Price | |relevant | |securities|per | |security | | |unit | +---------------+------------------------------------------+----------+-------+ |Ordinary shares|Purchase of shares in accordance with a |3,256 |£2.0559| |of 4 2/7p each |trading plan relating to the Wood Employee| | | | |Share Plan | | | +---------------+------------------------------------------+----------+-------+ (ii)Principal trader where the sole reason for the connection is that the principal trader is in the same group as a connected adviser +--------+----------+-------------+------------------+----------------+ |Class of|Purchases/|Total number |Highest price per |Lowest price per| |relevant|sales |of securities|unit paid/received|unit | |security| | | |paid/received | +--------+----------+-------------+------------------+----------------+ |N/A |N/A |N/A |N/A |N/A | +--------+----------+-------------+------------------+----------------+ (b)Cash-settled derivative transactions +--------+-----------+------------------------------------------+----------+---- -+ |Class of|Product |Nature of dealing |Number of |Price| |relevant|description| |reference |per | |security| |e.g. opening/closing a long/short |securities|unit | | |e.g. CFD |position, increasing/reducing a long/short| | | | | |position | | | +--------+-----------+------------------------------------------+----------+---- -+ |N/A |N/A |N/A |N/A |N/A | +--------+-----------+------------------------------------------+----------+---- -+ (c)Stock-settled derivative transactions (including options) (i)Writing, selling, purchasing or varying +--------+-----------+-----------+----------+--------+---------+------+--------+ |Class of|Product |Writing, |Number of |Exercise|Type |Expiry|Option | |relevant|description|purchasing,|securities|price | |date |money | |security|e.g. |selling, |to which |per |e.g. | |paid/ | | |call option|varying |option |unit |American,| |received| | | |etc. |relates | |European | |per unit| | | | | | |etc. | | | +--------+-----------+-----------+----------+--------+---------+------+--------+ |N/A |N/A |N/A |N/A |N/A |N/A |N/A |N/A | +--------+-----------+-----------+----------+--------+---------+------+--------+ (ii)Exercise +--------+-----------+-----------+----------+-----------------------+ |Class of|Product |Exercising/|Number of |Exercise price per unit| |relevant|description|exercised |securities| | |security| |against | | | | |e.g. call | | | | | |option | | | | +--------+-----------+-----------+----------+-----------------------+ |N/A |N/A |N/A |N/A |N/A | +--------+-----------+-----------+----------+-----------------------+ (d)Other dealings (including subscribing for new securities) +--------+-------------+-------+------------------------------+ |Class of|Nature of |Details|Price per unit (if applicable)| |relevant|dealing | | | |security| | | | | |e.g. | | | | |subscription,| | | | |conversion | | | +--------+-------------+-------+------------------------------+ |N/A |N/A |N/A |N/A | +--------+-------------+-------+------------------------------+ 4.OTHER INFORMATION (a)Indemnity and other dealing arrangements +-----------------------------------------------------------------------------+ |Details of any indemnity or option arrangement, or any agreement or | |understanding, formal or informal, relating to relevant securities which may | |be an inducement to deal or refrain from dealing entered into by the party to| |the offer or person acting in concert making the disclosure and any other | |person: | | | |Irrevocable commitments and letters of intent should not be included.  If | |there are no such agreements, arrangements or understandings, state "none" | +-----------------------------------------------------------------------------+ |None | +-----------------------------------------------------------------------------+ (b)Agreements, arrangements or understandings relating to options or derivatives +-----------------------------------------------------------------------------+ |Details of any agreement, arrangement or understanding, formal or informal, | |between the party to the offer or person acting in concert making the | |disclosure and any other person relating to: | | | |(i)the voting rights of any relevant securities under any option; or | | | |(ii)the voting rights or future acquisition or disposal of any relevant | |securities to which any derivative is referenced: | | | |If there are no such agreements, arrangements or understandings, state "none"| +-----------------------------------------------------------------------------+ |None | +-----------------------------------------------------------------------------+ (c)Attachments Are any Supplemental Forms attached? +------------------------------------+--+ |Supplemental Form 8 (Open Positions)|NO| +------------------------------------+--+ |Supplemental Form 8 (SBL) |NO| +------------------------------------+--+ +-------------------+----------------------------------------------------------- --+ |Date of disclosure:|19 July 2024 | +-------------------+----------------------------------------------------------- --+ |Contact name: |Michael Rasmuson, Group General Counsel and Company Secretary| +-------------------+----------------------------------------------------------- --+ |Telephone number: |+1 832 809 8000 | +-------------------+----------------------------------------------------------- --+ Public disclosures under Rule 8 of the Code must be made to a Regulatory Information Service. The Panel's Market Surveillance Unit is available for consultation in relation to the Code's dealing disclosure requirements on +44 (0)20 7638 0129. The Code can be viewed on the Panel's website at www.thetakeoverpanel.org.uk. This information was brought to you by Cision http://news.cision.com

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