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 | ORDINARY SHARES OF 4 2/7 PENCE EACH GB00B5N0P849 | ||||||||
| b) | Nature of the transaction | AWARD OF SHARE OPTIONS UNDER THE TERMS OF THE WOOD GROUP 2017 ANNUAL BONUS PLAN DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 MARCH 2020. ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR FROM VEST | ||||||||
| c) | Price(s) and volume(s) |
| ||||||||
| d) | Aggregated information | |||||||||
| - Aggregated volume - Price | 23,356 £NIL | |||||||||
| e) | Date of the transaction | 2018-04-16 | ||||||||
| 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 | ORDINARY SHARES OF 4 2/7 PENCE EACH GB00B5N0P849 | ||||||||
| b) | Nature of the transaction | AWARD OF SHARE OPTIONS UNDER THE TERMS OF THE WOOD GROUP 2017 ANNUAL BONUS PLAN DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 MARCH 2020. ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR FROM VEST | ||||||||
| c) | Price(s) and volume(s) |
| ||||||||
| d) | Aggregated information | |||||||||
| - Aggregated volume - Price | 12,145 £NIL | |||||||||
| e) | Date of the transaction | 2018-04-16 | ||||||||
| 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 | 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 | ORDINARY SHARES OF 4 2/7 PENCE EACH GB00B5N0P849 | ||||||||
| b) | Nature of the transaction | AWARD OF SHARE OPTIONS UNDER THE TERMS OF THE WOOD GROUP 2017 ANNUAL BONUS PLAN DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 MARCH 2020. ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR FROM VEST | ||||||||
| c) | Price(s) and volume(s) |
| ||||||||
| d) | Aggregated information | |||||||||
| - Aggregated volume - Price | 10,038 £NIL | |||||||||
| e) | Date of the transaction | 2018-04-16 | ||||||||
| 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 | ORDINARY SHARES OF 4 2/7 PENCE EACH GB00B5N0P849 | ||||||||
| b) | Nature of the transaction | AWARD OF SHARE OPTIONS UNDER THE TERMS OF THE WOOD GROUP 2017 ANNUAL BONUS PLAN DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 MARCH 2020. ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR FROM VEST | ||||||||
| c) | Price(s) and volume(s) |
| ||||||||
| d) | Aggregated information | |||||||||
| - Aggregated volume - Price | 10,532 £NIL | |||||||||
| e) | Date of the transaction | 2018-04-16 | ||||||||
| 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 | ORDINARY SHARES OF 4 2/7 PENCE EACH GB00B5N0P849 | ||||||||
| b) | Nature of the transaction | AWARD OF SHARE OPTIONS UNDER THE TERMS OF THE WOOD GROUP 2017 ANNUAL BONUS PLAN DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 MARCH 2020. ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR FROM VEST | ||||||||
| c) | Price(s) and volume(s) |
| ||||||||
| d) | Aggregated information | |||||||||
| - Aggregated volume - Price | 12,557 £NIL | |||||||||
| e) | Date of the transaction | 2018-04-16 | ||||||||
| 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 SOLUTIONS EUROPE AFRICA ASIA & AUSTRALIA | ||||||||
| 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 SHARE OPTIONS UNDER THE TERMS OF THE WOOD GROUP 2017 ANNUAL BONUS PLAN DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 MARCH 2020. ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR FROM VEST | ||||||||
| c) | Price(s) and volume(s) |
| ||||||||
| d) | Aggregated information | |||||||||
| - Aggregated volume - Price | 15,623 £NIL | |||||||||
| e) | Date of the transaction | 2018-04-16 | ||||||||
| 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 INTEGRATION | ||||||||
| 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 SHARE OPTIONS UNDER THE TERMS OF THE WOOD GROUP 2017 ANNUAL BONUS PLAN DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 MARCH 2020. ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR FROM VEST | ||||||||
| c) | Price(s) and volume(s) |
| ||||||||
| d) | Aggregated information | |||||||||
| - Aggregated volume - Price | 8,019 £NIL | |||||||||
| e) | Date of the transaction | 2018-04-16 | ||||||||
| 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 | ANDREW STEWART | ||||||||
| 2 | Reason for the notification | |||||||||
| a) | Position/status | CEO - ASSET SOLUTIONS AMERICAS | ||||||||
| 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 SHARE OPTIONS UNDER THE TERMS OF THE WOOD GROUP 2017 ANNUAL BONUS PLAN DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 MARCH 2020. ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR FROM VEST | ||||||||
| c) | Price(s) and volume(s) |
| ||||||||
| d) | Aggregated information | |||||||||
| - Aggregated volume - Price | 13,891 £NIL | |||||||||
| e) | Date of the transaction | 2018-04-16 | ||||||||
| f) | Place of the transaction | OUTSIDE A TRADING VENUE | ||||||||
