JOHN WOOD GROUP PLC
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with the m
1 | Deta ils of the person discharging managerial responsibilities / person closely associated | |||||||
a) | Name | KEN GILMARTIN | ||||||
2 | Reaso n for the notification | |||||||
a) | Position/status |
CHIEF EXECUTIVE
|
||||||
b) | Initial notification/Amendment | I NITIAL NOTIFICATION | ||||||
3 | Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Name | JOHN WOOD GROUP PLC | ||||||
b) | LEI | 549300PLYY6I10B6S323 | ||||||
4 |
Deta
ils 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) |
|
||||||
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 the m
1 | Deta ils of the person discharging managerial responsibilities / person closely associated | |||||||
a) | Name | DAVID KEMP | ||||||
2 | Reaso n for the notification | |||||||
a) | Position/status |
CHIEF FINANCIAL OFFICER |
||||||
b) | Initial notification/Amendment | I NITIAL NOTIFICATION | ||||||
3 | Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Name | JOHN WOOD GROUP PLC | ||||||
b) | LEI | 549300PLYY6I10B6S323 | ||||||
4 |
Deta
ils 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) |
|
||||||
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 the m
1 | Deta ils of the person discharging managerial responsibilities / person closely associated | |||||||
a) | Name | MARTIN MCINTYRE | ||||||
2 | Reaso n for the notification | |||||||
a) | Position/status |
GENERAL COUNSEL AND COMPANY SECRETARY
|
||||||
b) | Initial notification/Amendment | I NITIAL NOTIFICATION | ||||||
3 | Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Name | JOHN WOOD GROUP PLC | ||||||
b) | LEI | 549300PLYY6I10B6S323 | ||||||
4 |
Deta
ils 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) |
|
||||||
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 the m
1 | Deta ils of the person discharging managerial responsibilities / person closely associated | |||||||
a) | Name | MICHAEL COLLINS | ||||||
2 | Reaso n for the notification | |||||||
a) | Position/status | EXECUTIVE PRESIDENT - BUSINESS SUSTAINABILITY & ASSURANCE | ||||||
b) | Initial notification/Amendment | I NITIAL NOTIFICATION | ||||||
3 | Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Name | JOHN WOOD GROUP PLC | ||||||
b) | LEI | 549300PLYY6I10B6S323 | ||||||
4 |
Deta
ils 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) |
|
||||||
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 the m
1 | Deta ils of the person discharging managerial responsibilities / person closely associated | |||||||
a) | Name |
LESLEY BIRSE |
||||||
2 | Reaso n for the notification | |||||||
a) | Position/status |
EXECUTIVE PRESIDENT - PEOPLE & ORGANISATION |
||||||
b) | Initial notification/Amendment | I NITIAL NOTIFICATION | ||||||
3 | Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Name | JOHN WOOD GROUP PLC | ||||||
b) | LEI | 549300PLYY6I10B6S323 | ||||||
4 |
Deta
ils 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) |
|
||||||
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) |
|
||||||
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 the m
1 | Deta ils of the person discharging managerial responsibilities / person closely associated | |||||||
a) | Name | AZAD HESSAMODINI | ||||||
2 | Reaso n for the notification | |||||||
a) | Position/status | EXECUTIVE PRESIDENT - CONSULTING |
||||||
b) | Initial notification/Amendment | I NITIAL NOTIFICATION | ||||||
3 | Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Name | JOHN WOOD GROUP PLC | ||||||
b) | LEI | 549300PLYY6I10B6S323 | ||||||
4 |
Deta
ils 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) |
|
||||||
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 the m
1 | Deta ils of the person discharging managerial responsibilities / person closely associated | |||||||
a) | Name | CRAIG SHANAGHEY | ||||||
2 | Reaso n for the notification | |||||||
a) | Position/status | EXECUTIVE PRESIDENT - PROJECTS |
||||||
b) | Initial notification/Amendment | I NITIAL NOTIFICATION | ||||||
3 | Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Name | JOHN WOOD GROUP PLC | ||||||
b) | LEI | 549300PLYY6I10B6S323 | ||||||
4 |
Deta
ils 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) |
|
||||||
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 the m
1 | Deta ils of the person discharging managerial responsibilities / person closely associated | |||||||
a) | Name | STEPHEN NICOL | ||||||
2 | Reaso n for the notification | |||||||
a) | Position/status | EXECUTIVE PRESIDENT - OPERATIONS |
||||||
b) | Initial notification/Amendment | I NITIAL NOTIFICATION | ||||||
3 | Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
a) | Name | JOHN WOOD GROUP PLC | ||||||
b) | LEI | 549300PLYY6I10B6S323 | ||||||
4 |
Deta
ils 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) |
|
||||||
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 |