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WOOD GROUP (JOHN) PLC - Director/PDMR Shareholding

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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

ROBIN WATSON

2

Reason for the notification

a)

Position/status


CHIEF EXECUTIVE

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

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

Details of the person discharging managerial responsibilities / person closely associated

a)

Name


DAVID KEMP

2

Reason for the notification

a)

Position/status


CHIEF FINANCIAL OFFICER

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

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

Details of the person discharging managerial responsibilities / person closely associated

a)

Name


SUE MACDONALD

2

Reason for the notification

a)

Position/status


EXECUTIVE PRESIDENT - PEOPLE & ORGANISATION

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

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

Details of the person discharging managerial responsibilities / person closely associated

a)

Name


NINA SCHOFIELD

2

Reason for the notification

a)

Position/status

EXECUTIVE PRESIDENT - HEALTH, SAFETY, SECURITY, ENVIRONMENT AND SUSTAINABILITY

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

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

Details of the person discharging managerial responsibilities / person closely associated

a)

Name


ANDREW STEWART

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

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

Details of the person discharging managerial responsibilities / person closely associated

a)

Name


DAVE STEWART

2

Reason for the notification

a)

Position/status

CHIEF OPERATING OFFICER

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

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

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

MICHAEL COLLINS

2

Reason for the notification

a)

Position/status


EXECUTIVE PRESIDENT - PROJECTS

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

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