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John Wood Group PLC Director's Dealing 2020

Apr 17, 2020

4820_dirs_2020-04-17_04716ae0-b896-4f71-9e64-36156a62ca37.html

Director's Dealing

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National Storage Mechanism | Additional information

WOOD GROUP (JOHN) PLC - Director/PDMR Shareholding

PR Newswire

London, April 17

JOHN WOOD GROUP PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associateda)Name

ROBIN WATSON2Reason for the notificationa)Position/status

CHIEF EXECUTIVEb)Initial notification/AmendmentINITIAL NOTIFICATION3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameJOHN WOOD GROUP PLCb)LEI549300PLYY6I10B6S3234Details 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 conducteda)Description of the financial instrument, type of instrument

Identification code  ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849b)Nature of the transactionAWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2020-2022 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.

THE AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2025

c)Price(s) and volume(s)

Price(s) Volume(s)
£NIL 367,310

d)Aggregated information-           Aggregated volume

-           Price  367,310

£NILe)Date of the transaction

2020-04-17f)Place of the transactionOUTSIDE A TRADING VENUE

JOHN WOOD GROUP PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associateda)Name DAVID KEMP2Reason for the notificationa)Position/status

CHIEF FINANCIAL OFFICER

b)Initial notification/AmendmentINITIAL NOTIFICATION3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameJOHN WOOD GROUP PLCb)LEI549300PLYY6I10B6S3234Details 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 conducteda)Description of the financial instrument, type of instrument

Identification code  ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849b)Nature of the transactionAWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2020-2022 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.

THE AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2025c)Price(s) and volume(s)

Price(s) Volume(s)
£NIL 203,893

d)Aggregated information-           Aggregated volume

-           Price  203,893

£NILe)Date of the transaction

2020-04-17f)Place of the transactionOUTSIDE A TRADING VENUE

JOHN WOOD GROUP PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associateda)Name

SUE MACDONALD2Reason for the notificationa)Position/status

EXECUTIVE PRESIDENT - PEOPLE & ORGANISATIONb)Initial notification/AmendmentINITIAL NOTIFICATION3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameJOHN WOOD GROUP PLCb)LEI549300PLYY6I10B6S3234Details 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 conducteda)Description of the financial instrument, type of instrument

Identification code  ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849b)Nature of the transactionAWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2020-2022 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.

80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2023 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2025c)Price(s) and volume(s)

Price(s) Volume(s)
£NIL 112,563

d)Aggregated information-           Aggregated volume

-           Price  112,563

£NILe)Date of the transaction2020-04-17f)Place of the transactionOUTSIDE A TRADING VENUE

JOHN WOOD GROUP PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associateda)Name  NINA SCHOFIELD2Reason for the notificationa)Position/statusEXECUTIVE PRESIDENT - HEALTH, SAFETY, SECURITY,  ENVIRONMENT AND ASSURANCE

b)Initial notification/AmendmentINITIAL NOTIFICATION3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameJOHN WOOD GROUP PLCb)LEI549300PLYY6I10B6S3234Details 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 conducteda)Description of the financial instrument, type of instrument

Identification code  ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849b)Nature of the transactionAWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2020-2022 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.

80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2023 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2025c)Price(s) and volume(s)

Price(s) Volume(s)
£NIL 112,824

d)Aggregated information-           Aggregated volume

-           Price  112,824

£NILe)Date of the transaction2020-04-17f)Place of the transactionOUTSIDE A TRADING VENUE

JOHN WOOD GROUP PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associateda)Name  JOSEPH SCZURKO2Reason for the notificationa)Position/status  CEO - TECHNICAL CONSULTING SOLUTIONSb)Initial notification/AmendmentINITIAL NOTIFICATION3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameJOHN WOOD GROUP PLCb)LEI549300PLYY6I10B6S3234Details 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 conducteda)Description of the financial instrument, type of instrument

Identification code  ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849b)Nature of the transactionAWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2020-2022 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.

80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2023 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2025c)Price(s) and volume(s)

Price(s) Volume(s)
£NIL 126,098

d)Aggregated information-           Aggregated volume

-           Price  126,098

£NILe)Date of the transaction2020-04-17f)Place of the transactionOUTSIDE A TRADING VENUE

JOHN WOOD GROUP PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associateda)Name  ANDREW STEWART2Reason for the notificationa)Position/status

EXECUTIVE PRESIDENT - STRATEGY & DEVELOPMENT

b)Initial notification/AmendmentINITIAL NOTIFICATION3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameJOHN WOOD GROUP PLCb)LEI549300PLYY6I10B6S3234Details 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 conducteda)Description of the financial instrument, type of instrument

Identification code  ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849b)Nature of the transactionAWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2020-2022 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.

80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2023 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2025c)Price(s) and volume(s)

Price(s) Volume(s)
£NIL 138,651

d)Aggregated information-           Aggregated volume

-           Price  138,651

£NILe)Date of the transaction2020-04-17f)Place of the transactionOUTSIDE A TRADING VENUE

JOHN WOOD GROUP PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associateda)Name DAVE STEWART2Reason for the notificationa)Position/statusCEO - ASSET SOLUTIONS EUROPE AFRICA ASIA & AUSTRALIA

b)Initial notification/AmendmentINITIAL NOTIFICATION3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameJOHN WOOD GROUP PLCb)LEI549300PLYY6I10B6S3234Details 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 conducteda)Description of the financial instrument, type of instrument

Identification code  ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849b)Nature of the transactionAWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2020-2022 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.

80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2023 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2025c)Price(s) and volume(s)

Price(s) Volume(s)
£NIL 140,697

d)Aggregated information-           Aggregated volume

-           Price  140,697

£NILe)Date of the transaction2020-04-17f)Place of the transactionOUTSIDE A TRADING VENUE

JOHN WOOD GROUP PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associateda)Name  STEPHANIE COX2Reason for the notificationa)Position/statusCEO - ASSET SOLUTIONS AMERICASb)Initial notification/AmendmentINITIAL NOTIFICATION3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameJOHN WOOD GROUP PLCb)LEI549300PLYY6I10B6S3234Details 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 conducteda)Description of the financial instrument, type of instrument

Identification code  ORDINARY SHARES OF 4 2/7 PENCE EACH

GB00B5N0P849b)Nature of the transactionAWARD OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2020-2022 AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF APPLICABLE.

80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2023 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2025c)Price(s) and volume(s)

Price(s) Volume(s)
£NIL 187,771

d)Aggregated information-           Aggregated volume

-           Price  187,771

£NILe)Date of the transaction2020-04-17f)Place of the transactionOUTSIDE A TRADING VENUE