WOOD GROUP (JOHN) PLC - Director/PDMR Shareholding
01 October 2021 - 11:58PM
PR Newswire (US)
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 |
VEST,
EXERCISE AND RETENTION NET OF ASSOCIATED TAX LIABILITY OF
CONDITIONAL SHARES AWARDED ON 1 OCTOBER 2019 UNDER THE JOHN WOOD
GROUP PLC LONG-TERM PLAN NOT SUBJECT TO PERFORMANCE
CONDITIONS |
c) |
Price(s) and
volume(s) |
Price(s) |
Volume(s) |
£NIL |
50,000 shares vested &
exercised |
£2.26 |
14,854 shares sold |
|
|
|
d) |
Aggregated
information |
|
|
-
Aggregated volume
- Price |
50,000 shares vested &
exercised
14,854 shares sold at £2.26 |
e) |
Date of the
transaction |
2021-09-30 |
f) |
Place of the
transaction |
LONDON STOCK
EXCHANGE |
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 |
KEN
GILMARTIN |
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 |
AWARD
OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC
LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS AND
ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION COMMITTEE, IF
APPLICABLE:
FOR THE PERIOD 2020-2022
TOTAL NO OF SHARES AWARDED
187,771
80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN MARCH 2023
WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN MARCH
2025
FOR THE PERIOD 2021-2023
TOTAL NO OF SHARES
AWARDED
209,018
80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN MARCH 2024
WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN MARCH
2026
AWARD OF 100,000 CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN
WOOD GROUP PLC LONG-TERM PLAN (“LTP”) NOT SUBJECT TO PERFORMANCE
CONDITIONS.
50% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN SEPTEMBER
2022 WITH THE REMAINING 50% EXERCISABLE NO EARLIER THAN SEPTEMBER
2023 |
c) |
Price(s) and
volume(s) |
Price(s) |
Volume(s) |
£NIL |
496,789 |
|
d) |
Aggregated
information |
|
|
-
Aggregated volume
- Price |
496,789 options granted
NIL |
e) |
Date of the
transaction |
2021-09-30 |
f) |
Place of the
transaction |
OUTSIDE A TRADING
VENUE |
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