John Wood Group PLC — Director's Dealing 2021

Mar 29, 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 WATSON2Reason 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 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 YEARc)Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	49,976

d)Aggregated information-           Aggregated volume

-           Price  49,976

£NILe)Date of the transaction  2021-03-29f)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 transactionADJUSTMENT 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 YEARc)Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	27,937

d)Aggregated information-           Aggregated volume

-           Price  27,937

£NILe)Date of the transaction    2021-03-29f)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 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 YEARc)Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	15,046

d)Aggregated information-           Aggregated volume

-           Price  15,046

£NILe)Date of the transaction  2021-03-29f)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 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 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

£NILe)Date of the transaction  2021-03-29f)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 & DEVELOPMENTb)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 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 YEARc)Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	17,535

d)Aggregated information-           Aggregated volume

-           Price  17,535

£NILe)Date of the transaction  2021-03-29f)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/statusCHIEF 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 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 YEARc)Price(s) and volume(s)

Price(s)	Volume(s)
£0.00	18,747

d)Aggregated information-           Aggregated volume

-           Price  18,747

£NILe)Date of the transaction  2021-03-29f)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 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 YEARc)Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	12,706

d)Aggregated information-           Aggregated volume

-           Price12,706

NILe)Date of the transaction2021-03-29f)Place of the transactionOUTSIDE A TRADING VENUE