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/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 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
volume
- Price |
998,062
£NIL |
e) |
Date of the
transaction |
2023-04.18 |
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 |
AWARD
OF CONDITIONAL SHARES UNDER THE TERMS OF 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
volume
- Price |
596,039
£NIL |
e) |
Date of the
transaction |
2023-04.18 |
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 |
MARTIN MCINTYRE |
2 |
Reason for the notification |
a) |
Position/status |
GENERAL COUNSEL AND COMPANY SECRETARY
|
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 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
volume
- Price |
270,671
£NIL |
e) |
Date of the
transaction |
2023-04.18 |
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 - BUSINESS SUSTAINABILITY &
ASSURANCE |
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 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
volume
- Price |
301,499
£NIL |
e) |
Date of the
transaction |
2023-04.18 |
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 |
LESLEY BIRSE |
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 |
AWARD
OF CONDITIONAL SHARES UNDER THE TERMS OF 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
volume
- Price |
244,202
£NIL |
e) |
Date of the
transaction |
2023-04.18 |
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 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 |
|
|
-
Aggregated volume
-
Price |
333,957
£NIL |
e) |
Date of the
transaction |
2023-04.18 |
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 |
AZAD HESSAMODINI |
2 |
Reason for the notification |
a) |
Position/status |
EXECUTIVE PRESIDENT - CONSULTING
|
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 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
volume
- Price |
262,173
£NIL |
e) |
Date of the
transaction |
2023-04.18 |
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 |
CRAIG SHANAGHEY |
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 |
AWARD
OF CONDITIONAL SHARES UNDER THE TERMS OF 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
volume
- Price |
301,499
£NIL |
e) |
Date of the
transaction |
2023-04.18 |
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 |
STEPHEN
NICOL |
2 |
Reason for the notification |
a) |
Position/status |
EXECUTIVE PRESIDENT - OPERATIONS
|
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 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
volume
- Price |
259,652
£NIL |
e) |
Date of the
transaction |
2023-04.18 |
f) |
Place of the
transaction |
OUTSIDE A TRADING
VENUE |