18th Sep 2015 09:37
WOOD GROUP (JOHN) PLC - Director/PDMR ShareholdingWOOD GROUP (JOHN) PLC - Director/PDMR Shareholding
PR Newswire
London, September 18
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Please complete all relevant boxes and use block capital letters.
| 1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R; (ii) a disclosure made in accordance with section 793 of the Companies act (2006) (iii) in accordance with paragraph 26 of the Model Code |
| JOHN WOOD GROUP PLC | DTR 3.1.2 R | ||
| 3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
| SUE MACDONALD BOB MACDONALD MICHELE MCNICHOL NINA SCHOFIELD DAVE STEWART | N/A | ||
| 5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
| PERSONS NAMED IN 3 ABOVE | ORDINARY | ||
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8 | State the nature of the transaction |
| SEE 3 ABOVE | AWARDS OF SHARE OPTIONS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) NOT SUBJECT TO PERFORMANCE CONDITIONS | ||
| 9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
| N/A | N/A | ||
| 11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
| N/A | N/A | ||
| 13. | Price per share or value of transaction | 14. | Date and place of transaction |
| N/A | N/A | ||
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date issuer informed of transaction |
| N/A | N/A |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
| 17 | Date of grant | 18. | Period during which or date on which it can be exercised |
| 17 SEPTEMBER 2015 | SEE NOTE 23 | ||
| 19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
| NIL | ALL ORDINARY SHARES SUE MACDONALD 15,000 BOB MACDONALD 15,000 MICHELE MCNICHOL 20,000 NINA SCHOFIELD 10,000 DAVE STEWART 15,000 | ||
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
| NIL | OPTIONS SUBJECT TO PERFORMANCE CONDITIONS SUE MACDONALD 96,549 BOB MACDONALD 63,722 MICHELE MCNICHOL 119,831 NINA SCHOFIELD 63,811 DAVE STEWART 110,647 OPTIONS NOT SUBJECT TO PERFORMANCE CONDITIONS SUE MACDONALD 41,509 BOB MACDONALD 15,000 MICHELE MCNICHOL 32,094 NINA SCHOFIELD 44,038 DAVE STEWART 26,719 | ||
| 23. | Any additional information | 24. | Name of contact and telephone number for queries |
| AWARDS VEST ON 17 SEPTEMBER 2019 AND ARE THEN ORDINARILY EXERCISABLE FOR ONE YEAR. | LORRAINE SPROULE 01224 851041 |
| Name and signature of duly authorised officer of issuer responsible for making notification LORRAINE SPROULE __________________________________________________________ Date of notification 18 SEPTEMBER 2015 |
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1)
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Related Shares:
Wood Group (J)