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) |
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d) | Aggregated information | |||||||||
- Aggregated volume - Price | 50,000 shares vested & exercised
14,854 shares sold at £2.26
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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
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c) | Price(s) and volume(s) |
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d) | Aggregated information | |||||
- Aggregated volume - Price | 496,789 options granted
NIL
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e) | Date of the transaction | 2021-09-30 | ||||
f) | Place of the transaction | OUTSIDE A TRADING VENUE | ||||