26th Mar 2021 15:28
WOOD GROUP (JOHN) PLC - Director/PDMR ShareholdingWOOD GROUP (JOHN) PLC - Director/PDMR Shareholding
PR Newswire
London, March 26
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 | 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 | ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2018-2020 PERFORMANCE PERIOD. ORIGINAL NO OF SHARE OPTIONS AWARDED – 206,865 SHARES OPTIONS LAPSED – 103,432 DIVIDEND SHARE OPTIONS ACCRUED – 10,632 100% OF THE TOTAL ADJUSTED AWARD NOTED BELOW IS DEFERRED FOR TWO YEARS AND SHALL VEST ON 26 MARCH 2023 DIVIDENDS WILL CONTINUE TO ACCRUE ON THE DEFERRED AWARD | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information | |||||
| - Aggregated volume - Price | 114,064 NIL | |||||
| e) | Date of the transaction | 2021-03-26 | ||||
| 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 | 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 | ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2018-2020 PERFORMANCE PERIOD. ORIGINAL NO OF SHARE OPTIONS AWARDED – 118,048 SHARES OPTIONS LAPSED – 59,024 DIVIDEND SHARE OPTIONS ACCRUED – 6,067 100% OF THE TOTAL ADJUSTED AWARD NOTED BELOW IS DEFERRED FOR TWO YEARS AND SHALL VEST ON 26 MARCH 2023 DIVIDENDS WILL CONTINUE TO ACCRUE ON THE DEFERRED AWARD | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information | |||||
| - Aggregated volume - Price | 65,091 NIL | |||||
| e) | Date of the transaction | 2021-03-26 | ||||
| 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 | ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2018-2020 PERFORMANCE PERIOD. ORIGINAL NO OF SHARE OPTIONS AWARDED – 53,964 SHARES OPTIONS LAPSED – 26,982 DIVIDEND SHARE OPTIONS ACCRUED – 2,774 80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND IS EXERCISABLE FOR ONE YEAR WITH THE REMAINING 20% DEFERRED FOR TWO YEARS. DIVIDENDS WILL CONTINUE TO ACCRUE ON THE 20% DEFERRED AWARD | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information | |||||
| - Aggregated volume - Price | 29,756 NIL | |||||
| e) | Date of the transaction | 2021-03-26 | ||||
| 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 SUSTAINABILITY | ||||
| 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 | ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2018-2020 PERFORMANCE PERIOD. ORIGINAL NO OF SHARE OPTIONS AWARDED – 53,188 SHARES OPTIONS LAPSED – 26,594 DIVIDEND SHARE OPTIONS ACCRUED – 2,734 80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND IS EXERCISEABLE UNTIL 15 DECEMBER 2021. THE REMAINING 20% IS DEFERRED FOR TWO YEARS. DIVIDENDS WILL CONTINUE TO ACCRUE ON THE 20% DEFERRED AWARD | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information | |||||
| - Aggregated volume - Price | 29,328 NIL | |||||
| e) | Date of the transaction | 2021-03-26 | ||||
| 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 | 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 | ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2018-2020 PERFORMANCE PERIOD. ORIGINAL NO OF SHARE OPTIONS AWARDED – 59,836 SHARES OPTIONS LAPSED – 29,918 DIVIDEND SHARE OPTIONS ACCRUED – 3,075 80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VEST IMMEDIATELY AND IS EXERCISABLE FOR ONE YEAR WITH THE REMAINING 20% DEFERRED FOR TWO YEARS. DIVIDENDS WILL CONTINUE TO ACCRUE ON THE 20% DEFERRED AWARD | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information | |||||
| - Aggregated volume - Price | 32,993 NIL | |||||
| e) | Date of the transaction | 2021-03-26 | ||||
| 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 | CHIEF OPERATING 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 | ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2018-2020 PERFORMANCE PERIOD. ORIGINAL NO OF SHARE OPTIONS AWARDED – 67,240 SHARES OPTIONS LAPSED – 33,620 DIVIDEND SHARE OPTIONS ACCRUED – 3,456 80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND IS EXERCISABLE FOR ONE YEAR WITH THE REMAINING 20% DEFERRED FOR TWO YEARS. DIVIDENDS WILL CONTINUE TO ACCRUE ON THE 20% DEFERRED AWARD | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information | |||||
| - Aggregated volume - Price | 37,076 NIL | |||||
| e) | Date of the transaction | 2021-03-26 | ||||
| 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 | JOSEPH SCZURKO | ||||
| 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 | ||||
| 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 | ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2018-2020 PERFORMANCE PERIOD. ORIGINAL NO OF SHARE OPTIONS AWARDED – 18,156 SHARES OPTIONS LAPSED – 9,078 DIVIDEND SHARE OPTIONS ACCRUED – 933 80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND IS EXERCISEABLE UNTIL 15 DECEMBER 2021. THE REMAINING 20% IS DEFERRED FOR TWO YEARS. DIVIDENDS WILL CONTINUE TO ACCRUE ON THE 20% DEFERRED AWARD | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information | |||||
| - Aggregated volume - Price | 10,011 NIL | |||||
| e) | Date of the transaction | 2021-03-26 | ||||
| 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 | MICHAEL COLLINS | ||||
| 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 | ||||
| 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 | ADJUSTMENT OF AWARDS FOR PERFORMANCE AND ACCRUAL OF HISTORIC DIVIDENDS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) IN RESPECT OF THE 2018-2020 PERFORMANCE PERIOD. ORIGINAL NO OF SHARE OPTIONS AWARDED – 7,492 SHARES OPTIONS LAPSED – 3,746 DIVIDEND SHARE OPTIONS ACCRUED – 385 80% OF THE TOTAL ADJUSTED AWARD NOTED BELOW VESTS IMMEDIATELY AND IS EXERCISABLE FOR ONE YEAR WITH THE REMAINING 20% DEFERRED FOR TWO YEARS. DIVIDENDS WILL CONTINUE TO ACCRUE ON THE 20% DEFERRED AWARD | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information | |||||
| - Aggregated volume - Price | 4,131 NIL | |||||
| e) | Date of the transaction | 2021-03-26 | ||||
| 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 | STEPHANIE COX | ||||
| 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 | ||||
| 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 JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) FOR THE PERIOD 2018-2020 INCLUDING ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE. 80% OF THE TOTAL AWARD NOTED BELOW VEST IMMEDIATELY AND IS EXERCISEABLE UNTIL 15 DECEMBER 2021. THE REMAINING 20% IS DEFERRED FOR TWO YEARS. DIVIDENDS WILL CONTINUE TO ACCRUE ON THE 20% DEFERRED AWARD | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information | |||||
| - Aggregated volume - Price | 55,371 nil | |||||
| e) | Date of the transaction | 2021-03-26 | ||||
| f) | Place of the transaction | OUTSIDE A TRADING VENUE | ||||
Related Shares:
Wood Group (J)