REG-Wood Group (John)PLC: Director/PDMR Shareholding
26/03/2021 15:30
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 ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2018-2020 PERFORMANCE
PERIOD. ORIGINAL NO OF SHARE OPTIONS AWARDED – 206,865 SHARES OPTIONS LAPSED – 103,432 DIVIDEND SHARE OPTIONS ACCRUED – 10,632 100% OF THE TOTAL ADJUSTED AWARD
NOTED BELOW IS DEFERRED FOR TWO YEARS AND SHALL VEST ON 26 MARCH 2023 DIVIDENDS WILL CONTINUE TO ACCRUE ON THE DEFERRED AWARD
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 114,064
d) Aggregated information
- Aggregated volume - Price 114,064 NIL
e) Date of the transaction 2021-03-26
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 ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2018-2020 PERFORMANCE
PERIOD. ORIGINAL NO OF SHARE OPTIONS AWARDED – 118,048 SHARES OPTIONS LAPSED – 59,024 DIVIDEND SHARE OPTIONS ACCRUED – 6,067 100% OF THE TOTAL ADJUSTED AWARD NOTED
BELOW IS DEFERRED FOR TWO YEARS AND SHALL VEST ON 26 MARCH 2023 DIVIDENDS WILL CONTINUE TO ACCRUE ON THE DEFERRED AWARD
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 65,091
d) Aggregated information
- Aggregated volume - Price 65,091 NIL
e) Date of the transaction 2021-03-26
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 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 UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2018-2020 PERFORMANCE
PERIOD. ORIGINAL NO OF SHARE OPTIONS AWARDED – 53,964 SHARES OPTIONS LAPSED – 26,982 DIVIDEND SHARE OPTIONS ACCRUED – 2,774 80% OF THE TOTAL ADJUSTED AWARD NOTED
BELOW VESTS IMMEDIATELY AND IS 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 29,756
d) Aggregated information
- Aggregated volume - Price 29,756 NIL
e) Date of the transaction 2021-03-26
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 ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2018-2020 PERFORMANCE
PERIOD. ORIGINAL NO OF SHARE OPTIONS AWARDED – 53,188 SHARES OPTIONS LAPSED – 26,594 DIVIDEND SHARE OPTIONS ACCRUED – 2,734 80% OF THE TOTAL ADJUSTED AWARD NOTED
BELOW VESTS IMMEDIATELY AND IS EXERCISEABLE UNTIL 15 DECEMBER 2021. THE REMAINING 20% IS 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 29,328
d) Aggregated information
- Aggregated volume - Price 29,328 NIL
e) Date of the transaction 2021-03-26
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 ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2018-2020 PERFORMANCE
PERIOD. ORIGINAL NO OF SHARE OPTIONS AWARDED – 59,836 SHARES OPTIONS LAPSED – 29,918 DIVIDEND SHARE OPTIONS ACCRUED – 3,075 80% OF THE TOTAL ADJUSTED AWARD NOTED
BELOW VEST IMMEDIATELY AND IS 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 32,993
d) Aggregated information
- Aggregated volume - Price 32,993 NIL
e) Date of the transaction 2021-03-26
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 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 ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2018-2020 PERFORMANCE
PERIOD. ORIGINAL NO OF SHARE OPTIONS AWARDED – 67,240 SHARES OPTIONS LAPSED – 33,620 DIVIDEND SHARE OPTIONS ACCRUED – 3,456 80% OF THE TOTAL ADJUSTED AWARD NOTED
BELOW VESTS IMMEDIATELY AND IS 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 37,076
d) Aggregated information
- Aggregated volume - Price 37,076 NIL
e) Date of the transaction 2021-03-26
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 ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2018-2020 PERFORMANCE
PERIOD. ORIGINAL NO OF SHARE OPTIONS AWARDED – 18,156 SHARES OPTIONS LAPSED – 9,078 DIVIDEND SHARE OPTIONS ACCRUED – 933 80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW
VESTS IMMEDIATELY AND IS EXERCISEABLE UNTIL 15 DECEMBER 2021. THE REMAINING 20% IS 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 10,011
d) Aggregated information
- Aggregated volume - Price 10,011 NIL
e) Date of the transaction 2021-03-26
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 ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2018-2020 PERFORMANCE
PERIOD. ORIGINAL NO OF SHARE OPTIONS AWARDED – 7,492 SHARES OPTIONS LAPSED – 3,746 DIVIDEND SHARE OPTIONS ACCRUED – 385 80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW
VESTS IMMEDIATELY AND IS 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 4,131
d) Aggregated information
- Aggregated volume - Price 4,131 NIL
e) Date of the transaction 2021-03-26
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 SHARE OPTIONS UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) FOR THE PERIOD 2018-2020 INCLUDING ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE. 80% OF THE TOTAL AWARD NOTED BELOW VEST IMMEDIATELY AND IS EXERCISEABLE UNTIL 15 DECEMBER 2021. THE REMAINING 20% IS 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 55,371
d) Aggregated information
- Aggregated volume - Price 55,371 nil
e) Date of the transaction 2021-03-26
f) Place of the transaction OUTSIDE A TRADING VENUE
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