Wood Group (John) Plc - Director/PDMR Shareholding
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
__________________________________________________________________________ |1 |Detailsofthepersondischargingmanagerialresponsibilities/personclosely | | |associated | |__|_______________________________________________________________________| |a)|Name |KENNETH GILMARTIN | |__|______________________________|________________________________________| |2 |Reason for the notification | |__|_______________________________________________________________________| |a)|Position/status |CHIEF EXECUTIVE OFFICER | |__|______________________________|________________________________________| |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 | |__|______________________________|________________________________________| | |Details of the transaction(s): section to be repeated for (i) each type| |4 |of instrument; (ii) each type of transaction; (iii) each date; and (iv)| | |each place where transactions have been conducted | |__|_______________________________________________________________________| | |Description of the financial |ORDINARY SHARES OF4 2/7 PENCE EACH | |a)|instrument, type of instrument| | | | |GB00B5N0P849 | | |Identification code | | |__|______________________________|________________________________________| | | |ADJUSTMENT OF AWARDS FOR PERFORMANCE | | | |UNDER THE JOHN WOOD GROUP PLC LONG-TERM | | | |PLAN ("LTP") IN RESPECT OF THE 2021-2023| | | |PERFORMANCE PERIOD. | | | | | | | |ORIGINAL NO OF SHARE OPTIONS AWARDED - | | | |209,018 | | | | | | | |SHARES OPTIONS LAPSED - 188,117 | | | | | | | |ADJUSTED AWARD -20,901 | |b)|Nature of the transaction | | | | |80% OF THE TOTAL ADJUSTED AWARD VESTS | | | |IMMEDIATELY AND THE SHARE OPTIONS | | | |EXERCISED AND RETAINED NET OF ASSOCIATED| | | |TAX LIABILITY.THE REMAINING 20% OF THE | | | |ADJUSTED AWARD IS DEFERRED FOR TWO YEARS| | | |AND SHALL VEST NO EARLIER THAN MARCH | | | |2026. DIVIDENDS WILL CONTINUE TO ACCRUE | | | |ON THE DEFERRED AWARD. | | | | | | | |DIVIDENDS WILL CONTINUE TO ACCRUE ON THE| | | |20% DEFERRED AWARD. | |__|______________________________|________________________________________| | | | _______________________________ | | | ||Price(s)|Volume(s) | | |c)|Price(s) and volume(s) ||________|______________________| | | | ||£NIL |16,721 SHARE OPTIONS | | | | || |EXERCISED AND RETAINED| | | | ||________|______________________| | |__|______________________________|________________________________________| |d)|Aggregated information | | |__|______________________________|________________________________________| | |- Aggregated volume |16,721 SHARE OPTIONS EXERCISED AND | | | |RETAINED | | |- Price | | | | |£NIL | |__|______________________________|________________________________________| |e)|Date of the transaction |2024-04-08 | |__|______________________________|________________________________________| |f)|Place of the transaction |OUTSIDE OF TRADING VENUE | |__|______________________________|________________________________________|
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
__________________________________________________________________________ |1 |Detailsofthepersondischargingmanagerialresponsibilities/personclosely | | |associated | |__|_______________________________________________________________________| |a)|Name |DAVID KEMP | |__|______________________________|________________________________________| |2 |Reason for the notification | |__|_______________________________________________________________________| |a)|Position/status |CHIEF FINANCIAL OFFICER | |__|______________________________|________________________________________| |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 | |__|______________________________|________________________________________| | |Details of the transaction(s): section to be repeated for (i) each type| |4 |of instrument; (ii) each type of transaction; (iii) each date; and (iv)| | |each place where transactions have been conducted | |__|_______________________________________________________________________| | |Description of the financial |ORDINARY SHARES OF4 2/7 PENCE EACH | |a)|instrument, type of instrument| | | | |GB00B5N0P849 | | |Identification code | | |__|______________________________|________________________________________| | | |ADJUSTMENT OF AWARDS FOR PERFORMANCE | | | |UNDER THE JOHN WOOD GROUP PLC LONG-TERM | | | |PLAN ("LTP") IN RESPECT OF THE 2021-2023| | | |PERFORMANCE PERIOD. | | | | | | | |ORIGINAL NO OF SHARE OPTIONS AWARDED - | | | |275,061 | | | | | |b)|Nature of the transaction |SHARES OPTIONS LAPSED - 247,555 | | | | | | | |ADJUSTED AWARD -27,506 | | | | | | | |100% OF THE TOTAL ADJUSTED AWARD IS | | | |DEFERRED FOR TWO YEARS AND SHALL VEST NO| | | |EARLIER THAN MARCH 2026. DIVIDENDS WILL | | | |CONTINUE TO ACCRUE ON THE DEFERRED | | | |AWARD. | |__|______________________________|________________________________________| | | | __________________ | | | ||Price(s)|Volume(s)| | |c)|Price(s) and volume(s) ||________|_________| | | | ||£NIL |27,506 | | | | ||________|_________| | |__|______________________________|________________________________________| |d)|Aggregated information | | |__|______________________________|________________________________________| | |- Aggregated volume |27,506 - ADJUSTED AWARD | | | | | | |- Price |£NIL | |__|______________________________|________________________________________| |e)|Date of the transaction |2024-04-08 | |__|______________________________|________________________________________| |f)|Place of the transaction |OUTSIDE OF TRADING VENUE | |__|______________________________|________________________________________|
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
__________________________________________________________________________ |1 |Detailsofthepersondischargingmanagerialresponsibilities/personclosely | | |associated | |__|_______________________________________________________________________| |a)|Name |AZAD HESSAMODINI | |__|______________________________|________________________________________| |2 |Reason for the notification | |__|_______________________________________________________________________| |a)|Position/status |EXECUTIVE PRESIDENT - CONSULTING | |__|______________________________|________________________________________| |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 | |__|______________________________|________________________________________| | |Details of the transaction(s): section to be repeated for (i) each type| |4 |of instrument; (ii) each type of transaction; (iii) each date; and (iv)| | |each place where transactions have been conducted | |__|_______________________________________________________________________| | |Description of the financial |ORDINARY SHARES OF4 2/7 PENCE EACH | |a)|instrument, type of instrument| | | | |GB00B5N0P849 | | |Identification code | | |__|______________________________|________________________________________| | | |ADJUSTMENT OF AWARDS FOR PERFORMANCE | | | |UNDER THE JOHN WOOD GROUP PLC LONG-TERM | | | |PLAN ("LTP") IN RESPECT OF THE 2021-2023| | | |PERFORMANCE PERIOD. | | | | | | | |ORIGINAL NO OF SHARE OPTIONS AWARDED - | | | |47,559 | | | | | | | |SHARES OPTIONS LAPSED - 42,804 | |b)|Nature of the transaction | | | | |ADJUSTED AWARD -4,755 | | | | | | | |80% OF THE TOTAL ADJUSTED AWARD VESTS | | | |IMMEDIATELY AND THE SHARE OPTIONS | | | |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 DEFERRED AWARD. | |__|______________________________|________________________________________| | | | ______________________________________ | | | ||Price(s)|Volume(s) || | | ||________|_____________________________|| |c)|Price(s) and volume(s) ||£NIL |3,804 SHARE OPTIONS EXERCISED|| | | ||________|_____________________________|| | | ||£1.289 |953 SHARES SOLD || | | ||________|_____________________________|| |__|______________________________|________________________________________| |d)|Aggregated information | | |__|______________________________|________________________________________| | |- Aggregated volume |3,804 SHARE OPTIONS EXERCISED | | | | | | |- Price |953 SHARES SOLD AT £1.289 | |__|______________________________|________________________________________| |e)|Date of the transaction |2024-04-08 | |__|______________________________|________________________________________| |f)|Place of the transaction |LONDON STOCK EXCHANGE | |__|______________________________|________________________________________|
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
__________________________________________________________________________ |1 |Detailsofthepersondischargingmanagerialresponsibilities/personclosely | | |associated | |__|_______________________________________________________________________| |a)|Name |STEPHEN NICOL | |__|______________________________|________________________________________| |2 |Reason for the notification | |__|_______________________________________________________________________| |a)|Position/status |EXECUTIVE PRESIDENT - OPERATIONS | |__|______________________________|________________________________________| |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 | |__|______________________________|________________________________________| | |Details of the transaction(s): section to be repeated for (i) each type| |4 |of instrument; (ii) each type of transaction; (iii) each date; and (iv)| | |each place where transactions have been conducted | |__|_______________________________________________________________________| | |Description of the financial |ORDINARY SHARES OF4 2/7 PENCE EACH | |a)|instrument, type of instrument| | | | |GB00B5N0P849 | | |Identification code | | |__|______________________________|________________________________________| | | |ADJUSTMENT OF AWARDS FOR PERFORMANCE | | | |UNDER THE JOHN WOOD GROUP PLC LONG-TERM | | | |PLAN ("LTP") IN RESPECT OF THE 2021-2023| | | |PERFORMANCE PERIOD. | | | | | | | |ORIGINAL NO OF SHARE OPTIONS AWARDED - | | | |81,968 | | | | | | | |SHARES OPTIONS LAPSED - 73,772 | |b)|Nature of the transaction | | | | |ADJUSTED AWARD -8,196 | | | | | | | |80% OF THE TOTAL ADJUSTED AWARD VESTS | | | |IMMEDIATELY AND THE SHARE OPTIONS | | | |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 DEFERRED AWARD. | |__|______________________________|________________________________________| | | | ______________________________________ | | | ||Price(s)|Volume(s) || | | ||________|_____________________________|| |c)|Price(s) and volume(s) ||£NIL |6,557 SHARE OPTIONS EXERCISED|| | | ||________|_____________________________|| | | ||£1.289 |3,285 SHARES SOLD || | | ||________|_____________________________|| |__|______________________________|________________________________________| |d)|Aggregated information | | |__|______________________________|________________________________________| | |- Aggregated volume |6,557 SHARE OPTIONS EXERCISED | | | | | | |- Price |3,285 SHARES SOLD AT £1.289 | |__|______________________________|________________________________________| |e)|Date of the transaction |2024-04-08 | |__|______________________________|________________________________________| |f)|Place of the transaction |LONDON STOCK EXCHANGE | |__|______________________________|________________________________________|
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
__________________________________________________________________________ |1 |Detailsofthepersondischargingmanagerialresponsibilities/personclosely | | |associated | |__|_______________________________________________________________________| |a)|Name |CRAIG SHANAGHEY | |__|______________________________|________________________________________| |2 |Reason for the notification | |__|_______________________________________________________________________| |a)|Position/status |EXECUTIVE PRESIDENT - PROJECTS | |__|______________________________|________________________________________| |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 | |__|______________________________|________________________________________| | |Details of the transaction(s): section to be repeated for (i) each type| |4 |of instrument; (ii) each type of transaction; (iii) each date; and (iv)| | |each place where transactions have been conducted | |__|_______________________________________________________________________| | |Description of the financial |ORDINARY SHARES OF4 2/7 PENCE EACH | |a)|instrument, type of instrument| | | | |GB00B5N0P849 | | |Identification code | | |__|______________________________|________________________________________| | | |ADJUSTMENT OF AWARDS FOR PERFORMANCE | | | |UNDER THE JOHN WOOD GROUP PLC LONG-TERM | | | |PLAN ("LTP") IN RESPECT OF THE 2021-2023| | | |PERFORMANCE PERIOD. | | | | | | | |ORIGINAL NO OF SHARE OPTIONS AWARDED - | | | |81,968 | | | | | | | |SHARES OPTIONS LAPSED - 73,772 | |b)|Nature of the transaction | | | | |ADJUSTED AWARD -8,196 | | | | | | | |80% OF THE TOTAL ADJUSTED AWARD VESTS | | | |IMMEDIATELY AND THE SHARE OPTIONS | | | |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 DEFERRED AWARD. | |__|______________________________|________________________________________| | | | ______________________________________ | | | ||Price(s)|Volume(s) || | | ||________|_____________________________|| |c)|Price(s) and volume(s) ||£NIL |6,557 SHARE OPTIONS EXERCISED|| | | ||________|_____________________________|| | | ||£1.289 |3,285 SHARES SOLD || | | ||________|_____________________________|| |__|______________________________|________________________________________| |d)|Aggregated information | | |__|______________________________|________________________________________| | |- Aggregated volume |6,557 SHARE OPTIONS EXERCISED | | | | | | |- Price |3,285 SHARES SOLD AT £1.289 | |__|______________________________|________________________________________| |e)|Date of the transaction |2024-04-08 | |__|______________________________|________________________________________| |f)|Place of the transaction |LONDON STOCK EXCHANGE | |__|______________________________|________________________________________|
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
__________________________________________________________________________ |1 |Detailsofthepersondischargingmanagerialresponsibilities/personclosely | | |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 | |__|______________________________|________________________________________| | |Details of the transaction(s): section to be repeated for (i) each type| |4 |of instrument; (ii) each type of transaction; (iii) each date; and (iv)| | |each place where transactions have been conducted | |__|_______________________________________________________________________| | |Description of the financial |ORDINARY SHARES OF4 2/7 PENCE EACH | |a)|instrument, type of instrument| | | | |GB00B5N0P849 | | |Identification code | | |__|______________________________|________________________________________| | | |ADJUSTMENT OF AWARDS FOR PERFORMANCE | | | |UNDER THE JOHN WOOD GROUP PLC LONG-TERM | | | |PLAN ("LTP") IN RESPECT OF THE 2021-2023| | | |PERFORMANCE PERIOD. | | | | | | | |ORIGINAL NO OF SHARE OPTIONS AWARDED - | | | |136,943 | | | | | | | |SHARES OPTIONS LAPSED - 123,250 | |b)|Nature of the transaction | | | | |ADJUSTED AWARD -13,693 | | | | | | | |80% OF THE TOTAL ADJUSTED AWARD VESTS | | | |IMMEDIATELY AND THE SHARE OPTIONS | | | |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 DEFERRED AWARD. | |__|______________________________|________________________________________| | | | _____________________________ | | | ||Price(s)|Volume(s) | | | | ||________|____________________| | |c)|Price(s) and volume(s) ||£NIL |10,955 SHARE OPTIONS| | | | || |EXERCISED | | | | ||________|____________________| | | | ||£1.289 |3,255 SHARES SOLD | | | | ||________|____________________| | |__|______________________________|________________________________________| |d)|Aggregated information | | |__|______________________________|________________________________________| | |- Aggregated volume |10,955 SHARE OPTIONS EXERCISED | | | | | | |- Price |3,255 SHARES SOLD AT £1.289 | |__|______________________________|________________________________________| |e)|Date of the transaction |2024-04-08 | |__|______________________________|________________________________________| |f)|Place of the transaction |LONDON STOCK EXCHANGE | |__|______________________________|________________________________________|
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
__________________________________________________________________________ |1 |Detailsofthepersondischargingmanagerialresponsibilities/personclosely | | |associated | |__|_______________________________________________________________________| |a)|Name |DAVID KEMP | |__|______________________________|________________________________________| |2 |Reason for the notification | |__|_______________________________________________________________________| |a)|Position/status |CHIEF FINANCIAL OFFICER | |__|______________________________|________________________________________| |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 | |__|______________________________|________________________________________| | |Details of the transaction(s): section to be repeated for (i) each type| |4 |of instrument; (ii) each type of transaction; (iii) each date; and (iv)| | |each place where transactions have been conducted | |__|_______________________________________________________________________| | |Description of the financial |ORDINARY SHARES OF4 2/7 PENCE EACH | |a)|instrument, type of instrument| | | | |GB00B5N0P849 | | |Identification code | | |__|______________________________|________________________________________| | | |VEST, EXERCISE AND RETENTION NET OF | |b)|Nature of the transaction |ASSOCIATED TAX LIABIITY OF NIL COST | | | |SHARES AWARDED UNDER THE JOHN WOOD GROUP| | | |PLC ANNUAL BONUS AWARD 2021. | |__|______________________________|________________________________________| | | | _____________________________ | | | ||Price(s)|Volume(s) | | | | ||________|____________________| | |c)|Price(s) and volume(s) ||£NIL |14,888 SHARE OPTIONS| | | | || |EXERCISED | | | | ||________|____________________| | | | ||£1.289 |7,459 SHARES SOLD | | | | ||________|____________________| | |__|______________________________|________________________________________| |d)|Aggregated information | | |__|______________________________|________________________________________| | |- Aggregated volume |14,888 SHARE OPTIONS EXERCISED | | | | | | |- Price |7,459 SHARES SOLD AT £1.289 | |__|______________________________|________________________________________| |e)|Date of the transaction |2024-04-08 | |__|______________________________|________________________________________| |f)|Place of the transaction |LONDON STOCK EXCHANGE | |__|______________________________|________________________________________|
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
__________________________________________________________________________ |1 |Detailsofthepersondischargingmanagerialresponsibilities/personclosely | | |associated | |__|_______________________________________________________________________| |a)|Name |STEPHEN NICOL | |__|______________________________|________________________________________| |2 |Reason for the notification | |__|_______________________________________________________________________| |a)|Position/status |EXECUTIVE PRESIDENT - OPERATIONS | |__|______________________________|________________________________________| |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 | |__|______________________________|________________________________________| | |Details of the transaction(s): section to be repeated for (i) each type| |4 |of instrument; (ii) each type of transaction; (iii) each date; and (iv)| | |each place where transactions have been conducted | |__|_______________________________________________________________________| | |Description of the financial |ORDINARY SHARES OF4 2/7 PENCE EACH | |a)|instrument, type of instrument| | | | |GB00B5N0P849 | | |Identification code | | |__|______________________________|________________________________________| | | |VEST, EXERCISE AND RETENTION NET OF | |b)|Nature of the transaction |ASSOCIATED TAX LIABIITY OF NIL COST | | | |SHARES AWARDED UNDER THE JOHN WOOD GROUP| | | |PLC ANNUAL BONUS AWARD 2021. | |__|______________________________|________________________________________| | | | _____________________________ | | | ||Price(s)|Volume(s) | | | | ||________|____________________| | |c)|Price(s) and volume(s) ||£NIL |11,304 SHARE OPTIONS| | | | || |EXERCISED | | | | ||________|____________________| | | | ||£1.289 |5,664 SHARES SOLD | | | | ||________|____________________| | |__|______________________________|________________________________________| |d)|Aggregated information | | |__|______________________________|________________________________________| | |- Aggregated volume |11,304 SHARE OPTIONS EXERCISED | | | | | | |- Price |5,664 SHARES SOLD AT £1.289 | |__|______________________________|________________________________________| |e)|Date of the transaction |2024-04-08 | |__|______________________________|________________________________________| |f)|Place of the transaction |LONDON STOCK EXCHANGE | |__|______________________________|________________________________________|
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
__________________________________________________________________________ |1 |Detailsofthepersondischargingmanagerialresponsibilities/personclosely | | |associated | |__|_______________________________________________________________________| |a)|Name |AZAD HESSAMODINI | |__|______________________________|________________________________________| |2 |Reason for the notification | |__|_______________________________________________________________________| |a)|Position/status |EXECUTIVE PRESIDENT - CONSULTING | |__|______________________________|________________________________________| |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 | |__|______________________________|________________________________________| | |Details of the transaction(s): section to be repeated for (i) each type| |4 |of instrument; (ii) each type of transaction; (iii) each date; and (iv)| | |each place where transactions have been conducted | |__|_______________________________________________________________________| | |Description of the financial |ORDINARY SHARES OF4 2/7 PENCE EACH | |a)|instrument, type of instrument| | | | |GB00B5N0P849 | | |Identification code | | |__|______________________________|________________________________________| | | |VEST, EXERCISE AND RETENTION NET OF | | | |ASSOCIATED TAX LIABIITY OF NIL COST | | | |CONDITIONAL SHARES AWARDED UNDER THE | |b)|Nature of the transaction |JOHN WOOD GROUP LONG TERM INCENTIVE PLAN| | | |FOR PERFORMANCE PERIOD 2019-2021 NO | | | |LONGER SUBJECT TO PERFORMANCE | | | |CONDITIONS. | |__|______________________________|________________________________________| | | | ______________________________________ | | | ||Price(s)|Volume(s) || | | ||________|_____________________________|| |c)|Price(s) and volume(s) ||£NIL |1,295 SHARE OPTIONS EXERCISED|| | | ||________|_____________________________|| | | ||£1.289 |195 SHARES SOLD || | | ||________|_____________________________|| |__|______________________________|________________________________________| |d)|Aggregated information | | |__|______________________________|________________________________________| | |- Aggregated volume |1,295 SHARE OPTIONS EXERCISED | | | | | | |- Price |195 SHARES SOLD AT £1.289 | |__|______________________________|________________________________________| |e)|Date of the transaction |2024-04-08 | |__|______________________________|________________________________________| |f)|Place of the transaction |LONDON STOCK EXCHANGE | |__|______________________________|________________________________________|
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
__________________________________________________________________________ |1 |Detailsofthepersondischargingmanagerialresponsibilities/personclosely | | |associated | |__|_______________________________________________________________________| |a)|Name |DAVID KEMP | |__|______________________________|________________________________________| |2 |Reason for the notification | |__|_______________________________________________________________________| |a)|Position/status |CHIEF FINANCIAL OFFICER | |__|______________________________|________________________________________| |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 | |__|______________________________|________________________________________| | |Details of the transaction(s): section to be repeated for (i) each type| |4 |of instrument; (ii) each type of transaction; (iii) each date; and (iv)| | |each place where transactions have been conducted | |__|_______________________________________________________________________| | |Description of the financial |ORDINARY SHARES OF4 2/7 PENCE EACH | |a)|instrument, type of instrument| | | | |GB00B5N0P849 | | |Identification code | | |__|______________________________|________________________________________| | | |VEST, EXERCISE AND RETENTION NET OF | | | |ASSOCIATED TAX LIABIITY OF NIL COST | | | |CONDITIONAL SHARES AWARDED UNDER THE | |b)|Nature of the transaction |JOHN WOOD GROUP LONG TERM INCENTIVE PLAN| | | |FOR PERFORMANCE PERIOD 2019-2021 NO | | | |LONGER SUBJECT TO PERFORMANCE | | | |CONDITIONS. | |__|______________________________|________________________________________| | | | ______________________________ | | | ||Price(s)|Volume(s) | | | | ||________|_____________________| | |c)|Price(s) and volume(s) ||£NIL |38,898 SHARES OPTIONS| | | | || |EXERCISED | | | | ||________|_____________________| | | | ||£1.289 |19,488 SHARES SOLD | | | | ||________|_____________________| | |__|______________________________|________________________________________| |d)|Aggregated information | | |__|______________________________|________________________________________| | |- Aggregated volume |38,898 SHARES OPTIONS EXERCISED | | | | | | |- Price |19,488 SHARES SOLD AT £1.289 | |__|______________________________|________________________________________| |e)|Date of the transaction |2024-04-08 | |__|______________________________|________________________________________| |f)|Place of the transaction |LONDON STOCK EXCHANGE | |__|______________________________|________________________________________|
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
__________________________________________________________________________ |1 |Detailsofthepersondischargingmanagerialresponsibilities/personclosely | | |associated | |__|_______________________________________________________________________| |a)|Name |STEPHEN NICOL | |__|______________________________|________________________________________| |2 |Reason for the notification | |__|_______________________________________________________________________| |a)|Position/status |EXECUTIVE PRESIDENT - OPERATIONS | |__|______________________________|________________________________________| |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 | |__|______________________________|________________________________________| | |Details of the transaction(s): section to be repeated for (i) each type| |4 |of instrument; (ii) each type of transaction; (iii) each date; and (iv)| | |each place where transactions have been conducted | |__|_______________________________________________________________________| | |Description of the financial |ORDINARY SHARES OF4 2/7 PENCE EACH | |a)|instrument, type of instrument| | | | |GB00B5N0P849 | | |Identification code | | |__|______________________________|________________________________________| | | |VEST, EXERCISE AND RETENTION NET OF | | | |ASSOCIATED TAX LIABIITY OF NIL COST | | | |CONDITIONAL SHARES AWARDED UNDER THE | |b)|Nature of the transaction |JOHN WOOD GROUP LONG TERM INCENTIVE PLAN| | | |FOR PERFORMANCE PERIOD 2019-2021 NO | | | |LONGER SUBJECT TO PERFORMANCE | | | |CONDITIONS. | |__|______________________________|________________________________________| | | | ______________________________________ | | | ||Price(s)|Volume(s) || | | ||________|_____________________________|| |c)|Price(s) and volume(s) ||£NIL |2,099 SHARE OPTIONS EXERCISED|| | | ||________|_____________________________|| | | ||£1.289 |1,052 SHARES SOLD || | | ||________|_____________________________|| |__|______________________________|________________________________________| |d)|Aggregated information | | |__|______________________________|________________________________________| | |- Aggregated volume |2,099 SHARE OPTIONS EXERCISED | | | | | | |- Price |1,052 SHARES SOLD AT £1.289 | |__|______________________________|________________________________________| |e)|Date of the transaction |2024-04-08 | |__|______________________________|________________________________________| |f)|Place of the transaction |LONDON STOCK EXCHANGE | |__|______________________________|________________________________________|
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
__________________________________________________________________________ |1 |Detailsofthepersondischargingmanagerialresponsibilities/personclosely | | |associated | |__|_______________________________________________________________________| |a)|Name |CRAIG SHANAGHEY | |__|______________________________|________________________________________| |2 |Reason for the notification | |__|_______________________________________________________________________| |a)|Position/status |EXECUTIVE PRESIDENT - PROJECTS | |__|______________________________|________________________________________| |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 | |__|______________________________|________________________________________| | |Details of the transaction(s): section to be repeated for (i) each type| |4 |of instrument; (ii) each type of transaction; (iii) each date; and (iv)| | |each place where transactions have been conducted | |__|_______________________________________________________________________| | |Description of the financial |ORDINARY SHARES OF4 2/7 PENCE EACH | |a)|instrument, type of instrument| | | | |GB00B5N0P849 | | |Identification code | | |__|______________________________|________________________________________| | | |VEST, EXERCISE AND RETENTION NET OF | | | |ASSOCIATED TAX LIABIITY OF NIL COST | | | |CONDITIONAL SHARES AWARDED UNDER THE | |b)|Nature of the transaction |JOHN WOOD GROUP LONG TERM INCENTIVE PLAN| | | |FOR PERFORMANCE PERIOD 2019-2021 NO | | | |LONGER SUBJECT TO PERFORMANCE | | | |CONDITIONS. | |__|______________________________|________________________________________| | | | ______________________________________ | | | ||Price(s)|Volume(s) || | | ||________|_____________________________|| |c)|Price(s) and volume(s) ||£NIL |2,173 SHARE OPTIONS EXERCISED|| | | ||________|_____________________________|| | | ||£1.289 |1,089 SHARES SOLD || | | ||________|_____________________________|| |__|______________________________|________________________________________| |d)|Aggregated information | | |__|______________________________|________________________________________| | |- Aggregated volume |2,173 SHARE OPTIONS EXERCISED | | | | | | |- Price |1,089 SHARES SOLD AT £1.289 | |__|______________________________|________________________________________| |e)|Date of the transaction |2024-04-08 | |__|______________________________|________________________________________| |f)|Place of the transaction |LONDON STOCK EXCHANGE | |__|______________________________|________________________________________|
