John Wood Group PLC — Director's Dealing 2021

Mar 26, 2021

National Storage Mechanism | Additional information

WOOD GROUP (JOHN) PLC - Director/PDMR Shareholding

PR Newswire

London, March 26

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 WATSON

2Reason for the notificationa)Position/status

CHIEF EXECUTIVE

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 transactionADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2018-2020 PERFORMANCE PERIOD.

ORIGINAL NO OF SHARE OPTIONS AWARDED     – 206,865

SHARES OPTIONS LAPSED                                           – 103,432

DIVIDEND SHARE OPTIONS ACCRUED                      – 10,632

100% OF THE TOTAL ADJUSTED AWARD NOTED BELOW IS DEFERRED FOR TWO YEARS AND SHALL VEST ON 26 MARCH 2023

DIVIDENDS WILL CONTINUE TO ACCRUE ON THE  DEFERRED AWARDc)Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	114,064

d)Aggregated information-           Aggregated volume

-           Price114,064

NILe)Date of the transaction2021-03-26f)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 KEMP

2Reason 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 transactionADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2018-2020 PERFORMANCE PERIOD.

ORIGINAL NO OF SHARE OPTIONS AWARDED     – 118,048

SHARES OPTIONS LAPSED                                           – 59,024

DIVIDEND SHARE OPTIONS ACCRUED                    – 6,067

100% OF THE TOTAL ADJUSTED AWARD NOTED BELOW IS DEFERRED FOR TWO YEARS AND SHALL VEST ON 26 MARCH 2023

DIVIDENDS WILL CONTINUE TO ACCRUE ON THE  DEFERRED AWARDc)Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	65,091

d)Aggregated information-           Aggregated volume

-           Price65,091

NILe)Date of the transaction2021-03-26f)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 & ORGANISATION

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 transactionADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2018-2020 PERFORMANCE PERIOD.

ORIGINAL NO OF SHARE OPTIONS AWARDED     – 53,964

SHARES OPTIONS LAPSED                                           – 26,982

DIVIDEND SHARE OPTIONS ACCRUED                    – 2,774

80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND IS EXERCISABLE FOR ONE YEAR WITH THE REMAINING 20% DEFERRED FOR TWO YEARS.

DIVIDENDS WILL CONTINUE TO ACCRUE ON THE 20% DEFERRED AWARDc)Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	29,756

d)Aggregated information-           Aggregated volume

-           Price29,756

NILe)Date of the transaction2021-03-26f)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 SCHOFIELD

2Reason for the notificationa)Position/status

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

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 transactionADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2018-2020 PERFORMANCE PERIOD.

ORIGINAL NO OF SHARE OPTIONS AWARDED     – 53,188

SHARES OPTIONS LAPSED                                           – 26,594

DIVIDEND SHARE OPTIONS ACCRUED                    – 2,734

80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND IS EXERCISEABLE UNTIL 15 DECEMBER 2021. THE REMAINING 20% IS DEFERRED FOR TWO YEARS. 

DIVIDENDS WILL CONTINUE TO ACCRUE ON THE 20% DEFERRED AWARDc)Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	29,328

d)Aggregated information-           Aggregated volume

-           Price29,328

NILe)Date of the transaction2021-03-26f)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 STEWART

2Reason 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 transactionADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2018-2020 PERFORMANCE PERIOD.

ORIGINAL NO OF SHARE OPTIONS AWARDED     – 59,836

SHARES OPTIONS LAPSED                                           – 29,918

DIVIDEND SHARE OPTIONS ACCRUED                    – 3,075

80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VEST IMMEDIATELY AND IS EXERCISABLE FOR ONE YEAR WITH THE REMAINING 20% DEFERRED FOR TWO YEARS.

DIVIDENDS WILL CONTINUE TO ACCRUE ON THE 20% DEFERRED AWARDc)Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	32,993

d)Aggregated information-           Aggregated volume

-           Price32,993

NILe)Date of the transaction2021-03-26f)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 STEWART

2Reason for the notificationa)Position/status

CHIEF OPERATING 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 transactionADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2018-2020 PERFORMANCE PERIOD.

ORIGINAL NO OF SHARE OPTIONS AWARDED     – 67,240

SHARES OPTIONS LAPSED                                           – 33,620

DIVIDEND SHARE OPTIONS ACCRUED                    – 3,456

80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND IS EXERCISABLE FOR ONE YEAR WITH THE REMAINING 20% DEFERRED FOR TWO YEARS.

DIVIDENDS WILL CONTINUE TO ACCRUE ON THE 20% DEFERRED AWARDc)Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	37,076

d)Aggregated information-           Aggregated volume

-           Price37,076

NILe)Date of the transaction2021-03-26f)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 SCZURKO

2Reason for the notificationa)Position/status

EXECUTIVE PRESIDENT - CONSULTING

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 transactionADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2018-2020 PERFORMANCE PERIOD.

ORIGINAL NO OF SHARE OPTIONS AWARDED     – 18,156

SHARES OPTIONS LAPSED                                           – 9,078

DIVIDEND SHARE OPTIONS ACCRUED                    – 933

80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND IS EXERCISEABLE UNTIL 15 DECEMBER 2021. THE REMAINING 20% IS DEFERRED FOR TWO YEARS. 

DIVIDENDS WILL CONTINUE TO ACCRUE ON THE 20% DEFERRED AWARDc)Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	10,011

d)Aggregated information-           Aggregated volume

-           Price10,011

NILe)Date of the transaction2021-03-26f)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  MICHAEL COLLINS2Reason for the notificationa)Position/status

EXECUTIVE PRESIDENT - PROJECTS

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 transactionADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2018-2020 PERFORMANCE PERIOD.

ORIGINAL NO OF SHARE OPTIONS AWARDED     – 7,492

SHARES OPTIONS LAPSED                                           – 3,746

DIVIDEND SHARE OPTIONS ACCRUED                    – 385

80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND IS EXERCISABLE FOR ONE YEAR WITH THE REMAINING 20% DEFERRED FOR TWO YEARS.

DIVIDENDS WILL CONTINUE TO ACCRUE ON THE 20% DEFERRED AWARDc)Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	4,131

d)Aggregated information-           Aggregated volume

-           Price4,131

NILe)Date of the transaction2021-03-26f)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/statusEXECUTIVE PRESIDENT - OPERATIONSb)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 SHARE OPTIONS UNDER THE TERMS OF THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) FOR THE PERIOD 2018-2020 INCLUDING ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE.

80% OF THE TOTAL AWARD NOTED BELOW VEST IMMEDIATELY AND IS EXERCISEABLE UNTIL 15 DECEMBER 2021. THE REMAINING 20% IS DEFERRED FOR TWO YEARS. 

DIVIDENDS WILL CONTINUE TO ACCRUE ON THE 20% DEFERRED AWARDc)Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	55,371

d)Aggregated information-           Aggregated volume

-           Price  55,371    

nile)Date of the transaction2021-03-26f)Place of the transactionOUTSIDE A TRADING VENUE