REG-Wood Group (John)PLC: Director/PDMR Shareholding
23/03/2018 15:05
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 SUE MACDONALD
2 Reaso n for the notification
a) Position/status EXECUTIVE PRESIDENT - PEOPLE & ORGANISATION
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 ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE 2015-2017 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) AND SUBSEQUENT VESTING OF SHARE OPTIONS. 80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VEST IMMEDIATELY AND ARE ORDINARILY EXERCISABLE FOR ONE YEAR WITH THE REMAINING 20% DEFERRED FOR TWO YEARS. DIVIDENDS WILL CONTINUE TO ACCRUE ON
THE 20% DEFERRED AWARD
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 4,516
d) Aggregated information
- Aggregated volume - Price 4,516 NIL
e) Date of the transaction 2018-03-23
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 DAVE STEWART
2 Reaso n for the notification
a) Position/status CEO ASSET SOLUTIONS EUROPE AFRICA ASIA & AUSTRALIA
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 ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE 2015-2017 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) AND SUBSEQUENT VESTING OF SHARE OPTIONS. 80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VEST IMMEDIATELY AND ARE ORDINARILY EXERCISABLE FOR ONE YEAR WITH THE REMAINING 20% DEFERRED FOR TWO YEARS. DIVIDENDS WILL CONTINUE TO ACCRUE ON
THE 20% DEFERRED AWARD
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 6,507
d) Aggregated information
- Aggregated volume - Price 6,507 NIL
e) Date of the transaction 2018-03-23
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 BOB MACDONALD
2 Reaso n for the notification
a) Position/status CEO - SPECIALIST TECHNICAL SOLUTIONS
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 ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE 2015-2017 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) AND SUBSEQUENT VESTING OF SHARE OPTIONS. 80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VEST IMMEDIATELY AND ARE ORDINARILY EXERCISABLE FOR ONE YEAR WITH THE REMAINING 20% DEFERRED FOR TWO YEARS. DIVIDENDS WILL CONTINUE TO ACCRUE ON
THE 20% DEFERRED AWARD
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 4,067
d) Aggregated information
- Aggregated volume - Price 4,067 NIL
e) Date of the transaction 2018-03-23
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 STEVE WAYMAN
2 Reaso n for the notification
a) Position/status EXECUTIVE PRESIDENT INTEGRATION
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 ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE 2015-2017 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) AND SUBSEQUENT VESTING OF SHARE OPTIONS. 80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VEST IMMEDIATELY AND ARE ORDINARILY EXERCISABLE FOR ONE YEAR WITH THE REMAINING 20% DEFERRED FOR TWO YEARS. DIVIDENDS WILL CONTINUE TO ACCRUE ON
THE 20% DEFERRED AWARD
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 6,284
d) Aggregated information
- Aggregated volume - Price 6,284 NIL
e) Date of the transaction 2018-03-23
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 CEO - ASSET SOLUTIONS AMERICAS
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 ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE 2015-2017 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) AND SUBSEQUENT VESTING OF SHARE OPTIONS. 80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VEST IMMEDIATELY AND ARE ORDINARILY EXERCISABLE FOR ONE YEAR WITH THE REMAINING 20% DEFERRED FOR TWO YEARS. DIVIDENDS WILL CONTINUE TO ACCRUE ON
THE 20% DEFERRED AWARD
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 4,376
d) Aggregated information
- Aggregated volume - Price 4,376 NIL
e) Date of the transaction 2018-03-23
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 ROBIN WATSON
2 Reaso n for the notification
a) Position/status GROUP 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 ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE 2015-2017 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) AND SUBSEQUENT VESTING OF SHARE OPTIONS. 80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VEST IMMEDIATELY AND ARE ORDINARILY EXERCISABLE FOR ONE YEAR WITH THE REMAINING 20% DEFERRED FOR TWO YEARS. DIVIDENDS WILL CONTINUE TO ACCRUE ON
THE 20% DEFERRED AWARD
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 14,289
d) Aggregated information
- Aggregated volume - Price 14,289 NIL
e) Date of the transaction 2018-03-23
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 GROUP 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 ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE 2015-2017 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) AND SUBSEQUENT VESTING OF SHARE OPTIONS. 80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VEST IMMEDIATELY AND ARE ORDINARILY EXERCISABLE FOR ONE YEAR WITH THE REMAINING 20% DEFERRED FOR TWO YEARS. DIVIDENDS WILL CONTINUE TO ACCRUE ON
THE 20% DEFERRED AWARD
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 8,898
d) Aggregated information
- Aggregated volume - Price 8,898 NIL
e) Date of the transaction 2018-03-23
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 ASSURANCE
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 ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE 2015-2017 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) AND SUBSEQUENT VESTING OF SHARE OPTIONS. 80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VEST IMMEDIATELY AND ARE ORDINARILY EXERCISABLE FOR ONE YEAR WITH THE REMAINING 20% DEFERRED FOR TWO YEARS. DIVIDENDS WILL CONTINUE TO ACCRUE ON
THE 20% DEFERRED AWARD
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 4,825
d) Aggregated information
- Aggregated volume - Price 4,825 NIL
e) Date of the transaction 2018-03-23
f) Place of the transaction OUTSIDE A TRADING VENUE
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