Wood Group (John)PLC Director/PDMR Shareholding
April 18 2023 - 12:49PM
UK Regulatory
TIDMWG.
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 KEN GILMARTIN
2 Reason for the notification
a) Position/status CHIEF EXECUTIVE
b) Initial notification/ INITIAL NOTIFICATION
Amendment
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 ORDINARY SHARES OF 4 2/7 PENCE EACH
financial instrument,
type of instrument
GB00B5N0P849
Identification code
b) Nature of the AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF
transaction THE JOHN WOOD GROUP PLC LONG-TERM PLAN ("LTP")
SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD
2023-2025 AND ADJUSTMENT OF VESTING OUTCOMES BY
THE REMUNERATION COMMITTEE, IF APPLICABLE.
THE AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY
2028
c) Price(s) and volume(s) Price(s) Volume(s)
£NIL 998,062
d) Aggregated information
- Aggregated 998,062
volume
£NIL
- Price
e) Date of the transaction
2023-04.18
f) Place of the OUTSIDE A TRADING VENUE
transaction
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/ INITIAL NOTIFICATION
Amendment
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 ORDINARY SHARES OF 4 2/7 PENCE EACH
financial instrument,
type of instrument
GB00B5N0P849
Identification code
b) Nature of the AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF
transaction THE JOHN WOOD GROUP PLC LONG-TERM PLAN ("LTP")
SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD
2023-2025 AND ADJUSTMENT OF VESTING OUTCOMES BY
THE REMUNERATION COMMITTEE, IF APPLICABLE.
THE AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY
2028
c) Price(s) and volume(s) Price(s) Volume(s)
£NIL 596,039
d) Aggregated information
- Aggregated 596,039
volume
£NIL
- Price
e) Date of the transaction
2023-04.18
f) Place of the OUTSIDE A TRADING VENUE
transaction
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 MARTIN MCINTYRE
2 Reason for the notification
a) Position/status GENERAL COUNSEL AND COMPANY SECRETARY
b) Initial notification/ INITIAL NOTIFICATION
Amendment
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 ORDINARY SHARES OF 4 2/7 PENCE EACH
financial instrument,
type of instrument
GB00B5N0P849
Identification code
b) Nature of the AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF
transaction THE JOHN WOOD GROUP PLC LONG-TERM PLAN ("LTP")
SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD
2023-2025 AND ADJUSTMENT OF VESTING OUTCOMES BY
THE REMUNERATION COMMITTEE, IF APPLICABLE.
80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER
THAN FEBRUARY 2026 WITH THE REMAINING 20%
EXERCISABLE NO EARLIER THAN FEBRUARY 2028
c) Price(s) and volume(s) Price(s) Volume(s)
£NIL 270,671
d) Aggregated information
- Aggregated 270,671
volume
£NIL
- Price
e) Date of the transaction
2023-04.18
f) Place of the OUTSIDE A TRADING VENUE
transaction
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 - BUSINESS SUSTAINABILITY &
ASSURANCE
b) Initial notification/ INITIAL NOTIFICATION
Amendment
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 ORDINARY SHARES OF 4 2/7 PENCE EACH
financial instrument,
type of instrument
GB00B5N0P849
Identification code
b) Nature of the AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF
transaction THE JOHN WOOD GROUP PLC LONG-TERM PLAN ("LTP")
SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD
2023-2025 AND ADJUSTMENT OF VESTING OUTCOMES BY
THE REMUNERATION COMMITTEE, IF APPLICABLE.
80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER
THAN FEBRUARY 2026 WITH THE REMAINING 20%
EXERCISABLE NO EARLIER THAN FEBRUARY 2028
c) Price(s) and volume(s) Price(s) Volume(s)
£NIL 301,499
d) Aggregated information
- Aggregated 301,499
volume
£NIL
- Price
e) Date of the transaction
2023-04.18
f) Place of the OUTSIDE A TRADING VENUE
transaction
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
LESLEY BIRSE
2 Reason for the notification
a) Position/status
EXECUTIVE PRESIDENT - PEOPLE & ORGANISATION
b) Initial notification/ INITIAL NOTIFICATION
Amendment
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 ORDINARY SHARES OF 4 2/7 PENCE EACH
financial instrument,
type of instrument
GB00B5N0P849
Identification code
b) Nature of the AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF
transaction THE JOHN WOOD GROUP PLC LONG-TERM PLAN ("LTP")
SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD
2023-2025 AND ADJUSTMENT OF VESTING OUTCOMES BY
THE REMUNERATION COMMITTEE, IF APPLICABLE.
80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER
THAN FEBRUARY 2026 WITH THE REMAINING 20%
EXERCISABLE NO EARLIER THAN FEBRUARY 2028
c) Price(s) and volume(s) Price(s) Volume(s)
£NIL 244,202
d) Aggregated information
- Aggregated 244,202
volume
£NIL
- Price
e) Date of the transaction
2023-04.18
f) Place of the OUTSIDE A TRADING VENUE
transaction
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/ INITIAL NOTIFICATION
Amendment
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 ORDINARY SHARES OF 4 2/7 PENCE EACH
financial instrument,
type of instrument
GB00B5N0P849
Identification code
b) Nature of the AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF
transaction THE JOHN WOOD GROUP PLC LONG-TERM PLAN ("LTP")
SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD
2023-2025 AND ADJUSTMENT OF VESTING OUTCOMES BY
THE REMUNERATION COMMITTEE, IF APPLICABLE.
80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER
THAN FEBRUARY 2026 WITH THE REMAINING 20%
EXERCISABLE NO EARLIER THAN FEBRUARY 2028
c) Price(s) and volume(s) Price(s) Volume(s)
£NIL 333,957
d) Aggregated information
- 333,957
Aggregated volume £NIL
- Price
e) Date of the transaction 2023-04.18
f) Place of the OUTSIDE A TRADING VENUE
transaction
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 AZAD HESSAMODINI
2 Reason for the notification
a) Position/status EXECUTIVE PRESIDENT - CONSULTING
b) Initial notification/ INITIAL NOTIFICATION
Amendment
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 ORDINARY SHARES OF 4 2/7 PENCE EACH
financial instrument,
type of instrument
GB00B5N0P849
Identification code
b) Nature of the AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF
transaction THE JOHN WOOD GROUP PLC LONG-TERM PLAN ("LTP")
SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD
2023-2025 AND ADJUSTMENT OF VESTING OUTCOMES BY
THE REMUNERATION COMMITTEE, IF APPLICABLE.
80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER
THAN FEBRUARY 2026 WITH THE REMAINING 20%
EXERCISABLE NO EARLIER THAN FEBRUARY 2028
c) Price(s) and volume(s) Price(s) Volume(s)
£NIL 262,173
d) Aggregated information
- Aggregated 262,173
volume
£NIL
- Price
e) Date of the transaction
2023-04.18
f) Place of the OUTSIDE A TRADING VENUE
transaction
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 CRAIG SHANAGHEY
2 Reason for the notification
a) Position/status EXECUTIVE PRESIDENT - PROJECTS
b) Initial notification/ INITIAL NOTIFICATION
Amendment
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 ORDINARY SHARES OF 4 2/7 PENCE EACH
financial instrument,
type of instrument
GB00B5N0P849
Identification code
b) Nature of the AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF
transaction THE JOHN WOOD GROUP PLC LONG-TERM PLAN ("LTP")
SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD
2023-2025 AND ADJUSTMENT OF VESTING OUTCOMES BY
THE REMUNERATION COMMITTEE, IF APPLICABLE.
80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER
THAN FEBRUARY 2026 WITH THE REMAINING 20%
EXERCISABLE NO EARLIER THAN FEBRUARY 2028
c) Price(s) and volume(s) Price(s) Volume(s)
£NIL 301,499
d) Aggregated information
- Aggregated 301,499
volume
£NIL
- Price
e) Date of the transaction
2023-04.18
f) Place of the OUTSIDE A TRADING VENUE
transaction
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 STEPHEN NICOL
2 Reason for the notification
a) Position/status EXECUTIVE PRESIDENT - OPERATIONS
b) Initial notification/ INITIAL NOTIFICATION
Amendment
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 ORDINARY SHARES OF 4 2/7 PENCE EACH
financial instrument,
type of instrument
GB00B5N0P849
Identification code
b) Nature of the AWARD OF CONDITIONAL SHARES UNDER THE TERMS OF
transaction THE JOHN WOOD GROUP PLC LONG-TERM PLAN ("LTP")
SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD
2023-2025 AND ADJUSTMENT OF VESTING OUTCOMES BY
THE REMUNERATION COMMITTEE, IF APPLICABLE.
80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER
THAN FEBRUARY 2026 WITH THE REMAINING 20%
EXERCISABLE NO EARLIER THAN FEBRUARY 2028
c) Price(s) and volume(s) Price(s) Volume(s)
£NIL 259,652
d) Aggregated information
- Aggregated 259,652
volume
£NIL
- Price
e) Date of the transaction
2023-04.18
f) Place of the OUTSIDE A TRADING VENUE
transaction
END
(END) Dow Jones Newswires
April 18, 2023 12:49 ET (16:49 GMT)
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