PR Newswire
London, March 21
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 | SUE MACDONALD | |||||
| 2 | Reason for the notification | ||||||
| a) | Position/status | EXECUTIVE PRESIDENT - PEOPLE & ORGANISATION | |||||
| 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 | OPTIONS OVER ORDINARY SHARES OF 4 2/7 PENCE EACH GB00B5N0P849 | |||||
| b) | Nature of the transaction | AWARDS OF NIL-COST SHARE OPTIONS: 26,785 UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN ("LTP") SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2017-19. 80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2020 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2022 5,706 UNDER THE TERMS OF THE WOOD GROUP 2016 ANNUAL BONUS PLAN. DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 MARCH 2019. ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR FROM VEST | |||||
| c) | Price(s) and volume(s) |
| |||||
| d) | Aggregated information | ||||||
| -Aggregated volume | 34,491 £NIL | ||||||
| e) | Date of the transaction | 2017-03-20 | |||||
| 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 | BOB MACDONALD | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | CEO - SPECIALIST TECHNICAL SOLUTIONS | ||||
| 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 | OPTIONS OVER ORDINARY SHARES OF 4 2/7 PENCE EACH GB00B5N0P849 | ||||
| b) | Nature of the transaction | AWARDS OF NIL-COST SHARE OPTIONS: 28,105 UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN ("LTP") SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2017-19. 80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2020 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2022 5,488 UNDER THE TERMS OF THE WOOD GROUP 2016 ANNUAL BONUS PLAN. DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 MARCH 2019. ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR FROM VEST | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information | |||||
| -Aggregated volume | 33,593 £NIL | |||||
| e) | Date of the transaction | 2017-03-20 | ||||
| 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 | MICHELE MCNICHOL | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | CEO - ASSET LIFE CYCLE SOLUTIONS WEST | ||||
| 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 | OPTIONS OVER ORDINARY SHARES OF 4 2/7 PENCE EACH GB00B5N0P849 | ||||
| b) | Nature of the transaction | AWARDS OF NIL-COST SHARE OPTIONS: 51,649 UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN ("LTP") SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2017-19. 80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2020 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2022 11,002 UNDER THE TERMS OF THE WOOD GROUP 2016 ANNUAL BONUS PLAN. DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 MARCH 2019. ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR FROM VEST | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information | |||||
| -Aggregated volume | 62,651 £NIL | |||||
| e) | Date of the transaction | 2017-03-20 | ||||
| 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 | NINA SCHOFIELD | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | EXECUTIVE PRESIDENT - HEALTH, SAFETY, SECURITY, ENVIRONMENT AND ASSURANCE | ||||
| 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 | OPTIONS OVER ORDINARY SHARES OF 4 2/7 PENCE EACH GB00B5N0P849 | ||||
| b) | Nature of the transaction | AWARDS OF NIL-COST SHARE OPTIONS: 36,683 UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN ("LTP") SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2017-19. 80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2020 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2022 7,506 UNDER THE TERMS OF THE WOOD GROUP 2016 ANNUAL BONUS PLAN. DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 MARCH 2019. ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR FROM VEST | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information | |||||
| -Aggregated volume | 44,189 £NIL | |||||
| e) | Date of the transaction | 2017-03-20 | ||||
| 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 | DAVE STEWART | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | CEO - ASSET LIFE CYCLE SOLUTIONS EAST | ||||
| 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 | OPTIONS OVER ORDINARY SHARES OF 4 2/7 PENCE EACH GB00B5N0P849 | ||||
| b) | Nature of the transaction | AWARDS OF NIL-COST SHARE OPTIONS: 41,689 UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN ("LTP") SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2017-19. 80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2020 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2022 8,731 UNDER THE TERMS OF THE WOOD GROUP 2016 ANNUAL BONUS PLAN. DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 MARCH 2019. ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR FROM VEST | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information | |||||
| -Aggregated volume | 50,420 £NIL | |||||
| e) | Date of the transaction | 2017-03-20 | ||||
| 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 | STEVE WAYMAN | ||||
| 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 | OPTIONS OVER ORDINARY SHARES OF 4 2/7 PENCE EACH GB00B5N0P849 | ||||
| b) | Nature of the transaction | AWARDS OF NIL-COST SHARE OPTIONS: 36,185 UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN ("LTP") SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2017-19. 80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2020 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2022 6,058 UNDER THE TERMS OF THE WOOD GROUP 2016 ANNUAL BONUS PLAN. DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 MARCH 2019. ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR FROM VEST | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information | |||||
| -Aggregated volume | 42,243 £NIL | |||||
| e) | Date of the transaction | 2017-03-20 | ||||
| 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 | ROBIN WATSON | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | GROUP CHIEF EXECUTIVE | ||||
| 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 | OPTIONS OVER ORDINARY SHARES OF 4 2/7 PENCE EACH GB00B5N0P849 | ||||
| b) | Nature of the transaction | AWARDS OF NIL-COST SHARE OPTIONS: 140,523 UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN ("LTP") SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2017-19. THE AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2022 18,709 UNDER THE TERMS OF THE WOOD GROUP 2016 ANNUAL BONUS PLAN. DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 MARCH 2019. ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR FROM VEST | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information | |||||
| -Aggregated volume | 159,232 £NIL | |||||
| e) | Date of the transaction | 2017-03-20 | ||||
| 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 | DAVID KEMP | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | GROUP 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 | ||||
| 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 | OPTIONS OVER ORDINARY SHARES OF 4 2/7 PENCE EACH GB00B5N0P849 | ||||
| b) | Nature of the transaction | AWARDS OF NIL-COST SHARE OPTIONS: 73,072 UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN ("LTP") SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2017-19. THE AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2022 12,161 UNDER THE TERMS OF THE WOOD GROUP 2016 ANNUAL BONUS PLAN. DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 MARCH 2019. ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR FROM VEST | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information | |||||
| -Aggregated volume | 85,233 £NIL | |||||
| e) | Date of the transaction | 2017-03-20 | ||||
| f) | Place of the transaction | OUTSIDE A TRADING VENUE | ||||
