John Wood Group PLC — Director's Dealing 2022

Jun 10, 2022

National Storage Mechanism | Additional information

WOOD GROUP (JOHN) PLC - Director/PDMR Shareholding

PR Newswire

London, June 10

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 transactionADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2019-2021 PERFORMANCE PERIOD.

ORIGINAL NO OF SHARE OPTIONS AWARDED     – 263,611

SHARES OPTIONS LAPSED                                           – 197,709

DIVIDEND SHARE OPTIONS ACCRUED                    –    4,290

100% OF THE TOTAL ADJUSTED AWARD NOTED BELOW IS DEFERRED FOR TWO YEARS AND SHALL VEST ON 10 MARCH 2024. 

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

Price(s)	Volume(s)
£NIL	70,192

d)Aggregated information-           Aggregated volume

-           Price  70,192 - adjusted awarded

£NILe)Date of the transaction2022-06-09f)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 OFFICERb)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 2019-2021 PERFORMANCE PERIOD.

ORIGINAL NO OF SHARE OPTIONS AWARDED     – 146,084

SHARES OPTIONS LAPSED                                           – 109,563

DIVIDEND SHARE OPTIONS ACCRUED                     –   2,377

100% OF THE TOTAL ADJUSTED AWARD NOTED BELOW IS DEFERRED FOR TWO YEARS AND SHALL VEST ON 10 MARCH 2024.  DIVIDENDS WILL CONTINUE TO ACCRUE ON THE DEFERRED AWARDc)Price(s) and volume(s)

Price(s)	Volume(s)
£NIL	38,898

d)Aggregated information-           Aggregated volume

-           Price  38,898 - adjusted awarded

£NILe)Date of the transaction2022-06-09f)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/status  EXECUTIVE 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 transactionADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2019-2021 PERFORMANCE PERIOD.

ORIGINAL NO OF SHARE OPTIONS AWARDED     – 125,051

SHARES OPTIONS LAPSED                                           –   93,789

DIVIDEND SHARE OPTIONS ACCRUED                    –     2,035

80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND THE SHARES EXERCISED AND RETAINED NET OF ASSOCIATED TAX LIABILITY.  THE REMAINING 20% OF THE ADJUSTED AWARD 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	33,297 adjusted award
£2.29	7,914  shares sold

d)Aggregated information-           Aggregated volume

-           Price    33,297  adjusted awarded

7,914  shares sold at £2.29e)Date of the transaction2022-06-09f)Place of the transactionAWARD - OUTSIDE A TRADING VENUE

SALE      - LONDON STOCK EXCHANGE

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 - PROJECTSb)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 2019-2021 PERFORMANCE PERIOD.

ORIGINAL NO OF SHARE OPTIONS AWARDED     – 46,131

SHARES OPTIONS LAPSED                                           – 34,599

DIVIDEND SHARE OPTIONS ACCRUED                    –      750

80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND THE SHARES EXERCISED AND RETAINED NET OF ASSOCIATED TAX LIABILITY.  THE REMAINING 20% OF THE ADJUSTED AWARD 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	12,282  adjusted award
£2.29	4,850  shares sold

d)Aggregated information-           Aggregated volume

-           Price  12,282  adjusted awarded

4,850 shares sold at £2.29e)Date of the transaction2022-06-09f)Place of the transactionAWARD - OUTSIDE A TRADING VENUE

SALE      - LONDON STOCK EXCHANGE

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  LESLEY BIRSE2Reason 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 transactionADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2019-2021 PERFORMANCE PERIOD.

ORIGINAL NO OF SHARE OPTIONS AWARDED     – 26,361

SHARES OPTIONS LAPSED                                           – 19,771

DIVIDEND SHARE OPTIONS ACCRUED                    –      429

80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND THE SHARES EXERCISED AND RETAINED NET OF ASSOCIATED TAX LIABILITY.  THE REMAINING 20% OF THE ADJUSTED AWARD 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	7,019 adjusted award
£2.29	2,771 shares sold

d)Aggregated information-           Aggregated volume

-           Price  7,019adjusted awarded

2,771 shares sold at £2.29e)Date of the transaction2022-06-09f)Place of the transactionAWARD - OUTSIDE A TRADING VENUE

SALE      - LONDON STOCK EXCHANGE

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  JOSEPHSCZURKO2Reason for the notificationa)Position/status  EXECUTIVE PRESIDENT - ENVIRONMENT &  INFRASTRUCTURE CONSULTINGb)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 2019-2021 PERFORMANCE PERIOD.

ORIGINAL NO OF SHARE OPTIONS AWARDED     – 68,993

SHARES OPTIONS LAPSED                                           – 51,745

DIVIDEND SHARE OPTIONS ACCRUED                    –  1,122

80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND THE SHARES EXERCISED AND RETAINED NET OF ASSOCIATED TAX LIABILITY.  THE REMAINING 20% OF THE ADJUSTED AWARD 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	18,370 adjusted award
£2.29	4,367 shares sold

d)Aggregated information-           Aggregated volume

-           Price  18,370 adjusted awarded

4,367  shares sold at £2.29e)Date of the transaction2022-06-09f)Place of the transactionAWARD - OUTSIDE A TRADING VENUE

SALE      - LONDON STOCK EXCHANGE

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)NameNINA SCHOFIELD2Reason for the notificationa)Position/statusEXECUTIVE PRESIDENT - HSSESb)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 2019-2021 PERFORMANCE PERIOD.

ORIGINAL NO OF SHARE OPTIONS AWARDED     – 73,305

SHARES OPTIONS LAPSED                                           – 54,979

DIVIDEND SHARE OPTIONS ACCRUED                    –   1,192

80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND THE SHARES EXERCISED AND RETAINED NET OF ASSOCIATED TAX LIABILITY.  THE REMAINING 20% OF THE ADJUSTED AWARD 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	19,518  adjusted award
£2.29	4,640  shares sold

d)Aggregated information-           Aggregated volume

-           Price  19,518adjusted awarded

4,640 shares sold at £2.29e)Date of the transaction2022-06-09f)Place of the transactionAWARD - OUTSIDE A TRADING VENUE

SALE      - LONDON STOCK EXCHANGE

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)NameMARTIN MCINTYRE2Reason for the notificationa)Position/statusGENERAL COUNSEL AND COMPANY SECRETARYb)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 2019-2021 PERFORMANCE PERIOD.

ORIGINAL NO OF SHARE OPTIONS AWARDED     – 49,971

SHARES OPTIONS LAPSED                                           – 37,479

DIVIDEND SHARE OPTIONS ACCRUED                    –      813

80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND THE SHARES EXERCISED AND RETAINED NET OF ASSOCIATED TAX LIABILITY.  THE REMAINING 20% OF THE ADJUSTED AWARD 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	13,305 adjusted award
£2.29	5,253 shares sold

d)Aggregated information-           Aggregated volume

-           Price  13,305adjusted awarded

5,253 shares sold at £2.29e)Date of the transaction2022-06-09f)Place of the transactionAWARD - OUTSIDE A TRADING VENUE

SALE      - LONDON STOCK EXCHANGE