JOHN WOOD GROUP PLC
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
1 Deta ils of the person discharging managerial responsibilities / person closely associated
a) Name ROBIN WATSON
2 Reaso n for the notification
a) Position/status CHIEF EXECUTIVE
b) Initial notification/Amendment I NITIAL NOTIFICATION
3 Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name JOHN WOOD GROUP PLC
b) LEI 549300PLYY6I10B6S323
4 Deta ils 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 AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2021-2023 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE. THE AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2026
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 496,350
d) Aggregated information
- Aggregated volume - Price 496,350 £NIL
e) Date of the transaction 2021-04-01
f) Place of the transaction OUTSIDE A TRADING VENUE
JOHN WOOD GROUP PLC
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
1 Deta ils of the person discharging managerial responsibilities / person closely associated
a) Name DAVID KEMP
2 Reaso n for the notification
a) Position/status CHIEF FINANCIAL OFFICER
b) Initial notification/Amendment I NITIAL NOTIFICATION
3 Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name JOHN WOOD GROUP PLC
b) LEI 549300PLYY6I10B6S323
4 Deta ils 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 AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2021-2023 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE. THE AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2026
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 275,061
d) Aggregated information
- Aggregated volume - Price 275,061 £NIL
e) Date of the transaction 2021-04-01
f) Place of the transaction OUTSIDE A TRADING VENUE
JOHN WOOD GROUP PLC
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
1 Deta ils of the person discharging managerial responsibilities / person closely associated
a) Name NINA SCHOFIELD
2 Reaso n for the notification
a) Position/status EXECUTIVE PRESIDENT - HEALTH, SAFETY, SECURITY, ENVIRONMENT AND SUSTAINABILITY
b) Initial notification/Amendment I NITIAL NOTIFICATION
3 Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name JOHN WOOD GROUP PLC
b) LEI 549300PLYY6I10B6S323
4 Deta ils 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 AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2021-2023 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE. 80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2024 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2026
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 125,591
d) Aggregated information
- Aggregated volume - Price 125,591 £NIL
e) Date of the transaction 2021-04-01
f) Place of the transaction OUTSIDE A TRADING VENUE
JOHN WOOD GROUP PLC
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
1 Deta ils of the person discharging managerial responsibilities / person closely associated
a) Name JOSEPH SCZURKO
2 Reaso n for the notification
a) Position/status EXECUTIVE PRESIDENT - CONSULTING
b) Initial notification/Amendment I NITIAL NOTIFICATION
3 Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name JOHN WOOD GROUP PLC
b) LEI 549300PLYY6I10B6S323
4 Deta ils 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 AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2021-2023 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE. 80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2024 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2026
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 140,366
d) Aggregated information
- Aggregated volume - Price 140,366 £NIL
e) Date of the transaction 2021-04-01
f) Place of the transaction OUTSIDE A TRADING VENUE
JOHN WOOD GROUP PLC
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
1 Deta ils of the person discharging managerial responsibilities / person closely associated
a) Name ANDREW STEWART
2 Reaso n for the notification
a) Position/status EXECUTIVE PRESIDENT - STRATEGY & DEVELOPMENT
b) Initial notification/Amendment I NITIAL NOTIFICATION
3 Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name JOHN WOOD GROUP PLC
b) LEI 549300PLYY6I10B6S323
4 Deta ils 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 AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2021-2023 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE. 80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2024 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2026
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 169,435
d) Aggregated information
- Aggregated volume - Price 169,435 £NIL
e) Date of the transaction 2021-04-01
f) Place of the transaction OUTSIDE A TRADING VENUE
JOHN WOOD GROUP PLC
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
1 Deta ils of the person discharging managerial responsibilities / person closely associated
a) Name STEPHANIE COX
2 Reaso n for the notification
a) Position/status EXECUTIVE PRESIDENT - OPERATIONS
b) Initial notification/Amendment I NITIAL NOTIFICATION
3 Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name JOHN WOOD GROUP PLC
b) LEI 549300PLYY6I10B6S323
4 Deta ils 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 AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2021-2023 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE. 80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2024 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2026
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 209,018
d) Aggregated information
- Aggregated volume - Price 209,018 £NIL
e) Date of the transaction 2021-04-01
f) Place of the transaction OUTSIDE A TRADING VENUE
JOHN WOOD GROUP PLC
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
1 Deta ils of the person discharging managerial responsibilities / person closely associated
a) Name MICHAEL COLLINS
2 Reaso n for the notification
a) Position/status EXECUTIVE PRESIDENT - PROJECTS
b) Initial notification/Amendment I NITIAL NOTIFICATION
3 Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name JOHN WOOD GROUP PLC
b) LEI 549300PLYY6I10B6S323
4 Deta ils 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 AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2021-2023 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE. 80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2024 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2026
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 122,164
d) Aggregated information
- Aggregated volume - Price 122,164 £NIL
e) Date of the transaction 2021-04-01
f) Place of the transaction OUTSIDE A TRADING VENUE
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