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 AWARD FOR ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE WOOD 2018 ANNUAL BONUS PLAN. ORIGINAL NO OF SHARE OPTIONS AWARDED – 46,922 DIVIDEND SHARE OPTIONS ACCRUED – 3,054 THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND IS EXERCISABLE FOR ONE YEAR
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 49,976
d) Aggregated information
- Aggregated volume - Price 49,976 £NIL
e) Date of the transaction 2021-03-29
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 AWARD FOR ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE WOOD 2018 ANNUAL BONUS PLAN. ORIGINAL NO OF SHARE OPTIONS AWARDED – 26,230 DIVIDEND SHARE OPTIONS ACCRUED – 1,707 THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND IS EXERCISABLE FOR ONE YEAR
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 27,937
d) Aggregated information
- Aggregated volume - Price 27,937 £NIL
e) Date of the transaction 2021-03-29
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 AWARD FOR ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE WOOD 2018 ANNUAL BONUS PLAN. ORIGINAL NO OF SHARE OPTIONS AWARDED – 14,127 DIVIDEND SHARE OPTIONS ACCRUED – 919 THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND IS EXERCISABLE FOR ONE YEAR
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 15,046
d) Aggregated information
- Aggregated volume - Price 15,046 £NIL
e) Date of the transaction 2021-03-29
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 AWARD FOR ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE WOOD 2018 ANNUAL BONUS PLAN. ORIGINAL NO OF SHARE OPTIONS AWARDED – 14,738 DIVIDEND SHARE OPTIONS ACCRUED – 959 THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND IS EXERCISEABLE UNTIL 15 DECEMBER 2021.
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 15,697
d) Aggregated information
- Aggregated volume - Price 15,697 £NIL
e) Date of the transaction 2021-03-29
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 AWARD FOR ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE WOOD 2018 ANNUAL BONUS PLAN. ORIGINAL NO OF SHARE OPTIONS AWARDED – 16,464 DIVIDEND SHARE OPTIONS ACCRUED – 1,071 THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND IS EXERCISABLE FOR ONE YEAR
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 17,535
d) Aggregated information
- Aggregated volume - Price 17,535 £NIL
e) Date of the transaction 2021-03-29
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 AWARD FOR ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE WOOD 2018 ANNUAL BONUS PLAN. ORIGINAL NO OF SHARE OPTIONS AWARDED – 17,602 DIVIDEND SHARE OPTIONS ACCRUED – 1,145 THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND IS EXERCISABLE FOR ONE YEAR
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 18,747
d) Aggregated information
- Aggregated volume - Price 18,747 £NIL
e) Date of the transaction 2021-03-29
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 AWARD FOR ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE WOOD 2018 ANNUAL BONUS PLAN. ORIGINAL NO OF SHARE OPTIONS AWARDED – 11,930 DIVIDEND SHARE OPTIONS ACCRUED – 776 THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND IS EXERCISABLE FOR ONE YEAR
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 12,706
d) Aggregated information
- Aggregated volume - Price 12,706 NIL
e) Date of the transaction 2021-03-29
f) Place of the transaction OUTSIDE A TRADING VENUE
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