Director/PDMR Shareholding

JOHN WOOD GROUP PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with the m

1 Deta ils  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name   ROBIN WATSON
 
2 Reaso n for the notification
a) Position/status
  CHIEF EXECUTIVE

 
b) Initial notification/Amendment I NITIAL NOTIFICATION
3 Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name JOHN WOOD GROUP PLC
b) LEI 549300PLYY6I10B6S323
4 Deta ils 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)
Price(s) Volume(s)
£NIL 114,064
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 the m

1 Deta ils  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name   DAVID KEMP
 
2 Reaso n for the notification
a) Position/status
  CHIEF FINANCIAL OFFICER

 
b) Initial notification/Amendment I NITIAL NOTIFICATION
3 Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name JOHN WOOD GROUP PLC
b) LEI 549300PLYY6I10B6S323
4 Deta ils 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)
Price(s) Volume(s)
£NIL 65,091
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 the m

1 Deta ils  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name   SUE MACDONALD
2 Reaso n for the notification
a) Position/status
  EXECUTIVE PRESIDENT - PEOPLE & ORGANISATION

 
b) Initial notification/Amendment I NITIAL NOTIFICATION
3 Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name JOHN WOOD GROUP PLC
b) LEI 549300PLYY6I10B6S323
4 Deta ils 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)
Price(s) Volume(s)
£NIL 29,756
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 the m

1 Deta ils  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name   NINA SCHOFIELD
 
2 Reaso n for the notification
a) Position/status
EXECUTIVE PRESIDENT - HEALTH, SAFETY, SECURITY,  ENVIRONMENT AND SUSTAINABILITY


 
b) Initial notification/Amendment I NITIAL NOTIFICATION
3 Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name JOHN WOOD GROUP PLC
b) LEI 549300PLYY6I10B6S323
4 Deta ils 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)
Price(s) Volume(s)
£NIL 29,328
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 the m

1 Deta ils  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name   ANDREW STEWART
 
2 Reaso n for the notification
a) Position/status
  EXECUTIVE PRESIDENT - STRATEGY & DEVELOPMENT

 
b) Initial notification/Amendment I NITIAL NOTIFICATION
3 Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name JOHN WOOD GROUP PLC
b) LEI 549300PLYY6I10B6S323
4 Deta ils 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)
Price(s) Volume(s)
£NIL 32,993
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 the m

1 Deta ils  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name   DAVE STEWART
 
2 Reaso n for the notification
a) Position/status
CHIEF OPERATING OFFICER

 
b) Initial notification/Amendment I NITIAL NOTIFICATION
3 Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name JOHN WOOD GROUP PLC
b) LEI 549300PLYY6I10B6S323
4 Deta ils 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)
Price(s) Volume(s)
£NIL 37,076
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 the m

1 Deta ils  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name   JOSEPH SCZURKO
 
2 Reaso n for the notification
a) Position/status
  EXECUTIVE PRESIDENT - CONSULTING

 
b) Initial notification/Amendment I NITIAL NOTIFICATION
3 Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name JOHN WOOD GROUP PLC
b) LEI 549300PLYY6I10B6S323
4 Deta ils 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)
Price(s) Volume(s)
£NIL 10,011
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 the m

1 Deta ils  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name   MICHAEL COLLINS
2 Reaso n for the notification
a) Position/status
  EXECUTIVE PRESIDENT - PROJECTS

 
b) Initial notification/Amendment I NITIAL NOTIFICATION
3 Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name JOHN WOOD GROUP PLC
b) LEI 549300PLYY6I10B6S323
4 Deta ils 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)
Price(s) Volume(s)
£NIL 4,131
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 the m

1 Deta ils  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name   STEPHANIE COX
2 Reaso n for the notification
a) Position/status EXECUTIVE PRESIDENT - OPERATIONS
b) Initial notification/Amendment I NITIAL NOTIFICATION
3 Deta ils of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name JOHN WOOD GROUP PLC
b) LEI 549300PLYY6I10B6S323
4 Deta ils 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)
Price(s) Volume(s)
£NIL 55,371
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

Companies

Wood Group (John) (WG.)
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