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 |
KEN GILMARTIN |
||||||||
| 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 |
AWARD OF CONDITIONAL SHARES
UNDER THE TERMS OF THE WOOD 2022 ANNUAL BONUS PLAN
DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2025. |
||||||||
| c) | Price(s) and volume(s) |
|
||||||||
| d) | Aggregated information | |||||||||
| - Aggregated volume - Price |
74,756 £NIL |
|||||||||
| e) | Date of the transaction |
2023-04-18 |
||||||||
| 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 |
AWARD OF CONDITIONAL SHARES
UNDER THE TERMS OF THE WOOD 2022 ANNUAL BONUS PLAN
DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2025. |
||||||||
| c) | Price(s) and volume(s) |
|
||||||||
| d) | Aggregated information | |||||||||
| - Aggregated volume - Price |
52,349
£NIL |
|||||||||
| e) | Date of the transaction |
2023-04-18 |
||||||||
| 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 | MARTIN MCINTYRE | ||||||||
| 2 | Reaso n for the notification | |||||||||
| a) | Position/status |
GENERAL COUNSEL AND COMPANY SECRETARY
|
||||||||
| 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 CONDITIONAL SHARES
UNDER THE TERMS OF THE WOOD 2022 ANNUAL BONUS PLAN
DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2025. |
||||||||
| c) | Price(s) and volume(s) |
|
||||||||
| d) | Aggregated information | |||||||||
| - Aggregated volume - Price |
30,449 £NIL |
|||||||||
| e) | Date of the transaction |
2023-04-18 |
||||||||
| 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 | AZAD HESSAMODINI | ||||||||
| 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 |
AWARD OF CONDITIONAL SHARES
UNDER THE TERMS OF THE WOOD 2022 ANNUAL BONUS PLAN
DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2025. |
||||||||
| c) | Price(s) and volume(s) |
|
||||||||
| d) | Aggregated information | |||||||||
| - Aggregated volume - Price |
16,264
£NIL |
|||||||||
| e) | Date of the transaction |
2023-04-18 |
||||||||
| 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 - BUSINESS SUSTAINABILITY & ASSURANCE | ||||||||
| 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 CONDITIONAL SHARES
UNDER THE TERMS OF THE WOOD 2022 ANNUAL BONUS PLAN
DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2025. |
||||||||
| c) | Price(s) and volume(s) |
|
||||||||
| d) | Aggregated information | |||||||||
| - Aggregated volume - Price |
34,243
£NIL |
|||||||||
| e) | Date of the transaction |
2023-04-18 |
||||||||
| 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 | LESLEY BIRSE | ||||||||
| 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 |
AWARD OF CONDITIONAL SHARES
UNDER THE TERMS OF THE WOOD 2022 ANNUAL BONUS PLAN
DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2025. |
||||||||
| c) | Price(s) and volume(s) |
|
||||||||
| d) | Aggregated information | |||||||||
| - Aggregated volume - Price |
24,974 £NIL |
|||||||||
| e) | Date of the transaction |
2023-04-18 |
||||||||
| 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 | CRAIG SHANAGHEY | ||||||||
| 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 |
AWARD OF CONDITIONAL SHARES
UNDER THE TERMS OF THE WOOD 2022 ANNUAL BONUS PLAN
DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2025. |
||||||||
| c) | Price(s) and volume(s) |
|
||||||||
| d) | Aggregated information | |||||||||
| - Aggregated volume - Price |
15,737 £NIL |
|||||||||
| e) | Date of the transaction |
2023-04-18 |
||||||||
| 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 | JENNIFER RICHMOND | ||||||||
| 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 |
AWARD OF CONDITIONAL SHARES
UNDER THE TERMS OF THE WOOD 2022 ANNUAL BONUS PLAN
DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2025. |
||||||||
| c) | Price(s) and volume(s) |
|
||||||||
| d) | Aggregated information | |||||||||
| - Aggregated volume - Price |
37,930 £NIL |
|||||||||
| e) | Date of the transaction |
2023-04-18 |
||||||||
| 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 | STEPHEN NICOL | ||||||||
| 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 CONDITIONAL SHARES
UNDER THE TERMS OF THE WOOD 2022 ANNUAL BONUS PLAN
DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH 2025. |
||||||||
| c) | Price(s) and volume(s) |
|
||||||||
| d) | Aggregated information | |||||||||
| - Aggregated volume - Price |
41,157 £NIL |
|||||||||
| e) | Date of the transaction |
2023-04-18 |
||||||||
| f) | Place of the transaction | OUTSIDE A TRADING VENUE | ||||||||