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 2022-2024 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE. THE AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2027
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 380,024
d) Aggregated information
- Aggregated volume - Price 380,024 £NIL
e) Date of the transaction 2022-04-28
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 KEN GILMARTIN
2 Reaso n for the notification
a) Position/status CHIEF OPERATING 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 2022-2024 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE. 80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2025 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2027
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 292,845
d) Aggregated information
- Aggregated volume - Price 292,845 £NIL
e) Date of the transaction 2022-04-28
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 2022-2024 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE. 80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2025 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2027
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 292,845
d) Aggregated information
- Aggregated volume - Price 292,845 £NIL
e) Date of the transaction 2022-04-28
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 2022-2024 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE. 80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2025 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2027
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 189,365
d) Aggregated information
- Aggregated volume - Price 189,365 £NIL
e) Date of the transaction 2022-04-28
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 - ENVIRONMENT & INFRASTRUCTURE 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 2022-2024 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE. 80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2025 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2027
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 226,197
d) Aggregated information
- Aggregated volume - Price 226,197 £NIL
e) Date of the transaction 2022-04-28
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 LESLEY BIRSE
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 AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2022-2024 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE. 80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2025 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2027
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 138,106
d) Aggregated information
- Aggregated volume - Price 138,106 £NIL
e) Date of the transaction 2022-04-28
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 2022-2024 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE. 80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2025 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2027
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 175,959
d) Aggregated information
- Aggregated volume - Price 175,959 £NIL
e) Date of the transaction 2022-04-28
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 Details of the person discharging managerial responsibilities / person closely associated
a) Name JENNIFER RICHMOND
2 Reason for the notification
a) Position/status EXECUTIVE PRESIDENT – STRATEGY & DEVELOPMENT
b) Initial notification/Amendment INITIAL NOTIFICATION
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name JOHN WOOD GROUP PLC
b) LEI 549300PLYY6I10B6S323
4 Details 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 2022-2024 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE. 80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2025 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2027
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 186,275
d) Aggregated information
- Aggregated volume - Price 186,275 £NIL
e) Date of the transaction 2022-04-28
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 MARTIN MCINTYRE
2 Reaso n for the notification
a) Position/status GENERAL COUNSEL AND COMPANY SECRETARY
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 2022-2024 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE. 80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2025 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2027
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 168,384
d) Aggregated information
- Aggregated volume - Price 168,384 £NIL
e) Date of the transaction 2022-04-28
f) Place of the transaction OUTSIDE A TRADING VENUE
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