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
|
KENNETH
GILMARTIN
|
2
|
Reason
for the notification
|
a)
|
Position/status
|
CHIEF
EXECUTIVE 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
DISCRETIONARY SHARE PLAN (“DSP”) SUBJECT TO PERFORMANCE CONDITIONS
FOR THE PERIOD 2024-2026 AND ADJUSTMENT OF VESTING OUTCOMES BY THE
REMUNERATION COMMITTEE, IF APPLICABLE.
THE
AWARD IS EXERCISABLE NO EARLIER THAN MARCH 2029
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
£NIL
|
933,643
|
|
d)
|
Aggregated
information
|
|
|
- Aggregated
volume
- Price
|
933,643
£NIL
|
e)
|
Date
of
the
transaction
|
2024-04-19
|
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
|
ARVIND
BALAN
|
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
|
AWARD
OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC
DISCRETIONARY SHARE PLAN (“DSP”) SUBJECT TO PERFORMANCE CONDITIONS
FOR THE PERIOD 2024-2026 AND ADJUSTMENT OF VESTING OUTCOMES BY THE
REMUNERATION COMMITTEE, IF APPLICABLE.
THE
AWARD IS EXERCISABLE NO EARLIER THAN MARCH 2029
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
£NIL
|
591,226
|
|
d)
|
Aggregated
information
|
|
|
- Aggregated
volume
- Price
|
591,226
£NIL
|
e)
|
Date
of
the
transaction
|
2024-04-19
|
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
|
AZAD
HESSAMODINI
|
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
|
AWARD
OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC
DISCRETIONARY SHARE PLAN (“DSP”) SUBJECT TO PERFORMANCE CONDITIONS
FOR THE PERIOD 2024-2026 AND ADJUSTMENT OF VESTING OUTCOMES BY THE
REMUNERATION COMMITTEE, IF APPLICABLE.
80% OF
THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN MARCH 2027 WITH THE
REMAINING 20% EXERCISABLE NO EARLIER THAN MARCH
2029
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
£NIL
|
243,532
|
|
d)
|
Aggregated
information
|
|
|
- Aggregated
volume
- Price
|
243,532
NIL
|
e)
|
Date
of
the
transaction
|
2024-04-19
|
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
|
STEPHEN
NICOL
|
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 CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC
DISCRETIONARY SHARE PLAN (“DSP”) SUBJECT TO PERFORMANCE CONDITIONS
FOR THE PERIOD 2024-2026 AND ADJUSTMENT OF VESTING OUTCOMES BY THE
REMUNERATION COMMITTEE, IF APPLICABLE.
80% OF
THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN MARCH 2027 WITH THE
REMAINING 20% EXERCISABLE NO EARLIER THAN MARCH
2029
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
£NIL
|
243,510
|
|
d)
|
Aggregated
information
|
|
|
- Aggregated
volume
- Price
|
243,510
NIL
|
e)
|
Date
of
the
transaction
|
2024-04-19
|
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
|
CRAIG
SHANAGHEY
|
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
|
AWARD
OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC
DISCRETIONARY SHARE PLAN (“DSP”) SUBJECT TO PERFORMANCE CONDITIONS
FOR THE PERIOD 2024-2026 AND ADJUSTMENT OF VESTING OUTCOMES BY THE
REMUNERATION COMMITTEE, IF APPLICABLE.
80% OF
THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN MARCH 2027 WITH THE
REMAINING 20% EXERCISABLE NO EARLIER THAN MARCH
2029
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
£NIL
|
280,062
|
|
d)
|
Aggregated
information
|
|
|
- Aggregated
volume
- Price
|
280,062
NIL
|
e)
|
Date
of
the
transaction
|
2024-04-19
|
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
|
JENNIFER
RICHMOND
|
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
|
AWARD
OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC
DISCRETIONARY SHARE PLAN (“DSP”) SUBJECT TO PERFORMANCE CONDITIONS
FOR THE PERIOD 2024-2026 AND ADJUSTMENT OF VESTING OUTCOMES BY THE
REMUNERATION COMMITTEE, IF APPLICABLE.
80% OF
THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN MARCH 2027 WITH THE
REMAINING 20% EXERCISABLE NO EARLIER THAN MARCH
2029
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
£NIL
|
321,963
|
|
d)
|
Aggregated
information
|
|
|
- Aggregated
volume
- Price
|
321,963
NIL
|
e)
|
Date
of
the
transaction
|
2024-04-19
|
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
|
MARLA
STORM
|
2
|
Reason
for the notification
|
a)
|
Position/status
|
CHIEF
HUMAN RESOURCES 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
DISCRETIONARY SHARE PLAN (“DSP”) SUBJECT TO PERFORMANCE CONDITIONS
FOR THE PERIOD 2024-2026 AND ADJUSTMENT OF VESTING OUTCOMES BY THE
REMUNERATION COMMITTEE, IF APPLICABLE.
80% OF
THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN MARCH 2027 WITH THE
REMAINING 20% EXERCISABLE NO EARLIER THAN MARCH
2029
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
£NIL
|
216,489
|
|
d)
|
Aggregated
information
|
|
|
- Aggregated
volume
- Price
|
216,489
NIL
|
e)
|
Date
of
the
transaction
|
2024-04-19
|
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
RASMUSON
|
2
|
Reason
for the notification
|
a)
|
Position/status
|
GROUP
GENERAL COUNSEL
|
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
DISCRETIONARY SHARE PLAN (“DSP”) SUBJECT TO PERFORMANCE CONDITIONS
FOR THE PERIOD 2024-2026 AND ADJUSTMENT OF VESTING OUTCOMES BY THE
REMUNERATION COMMITTEE, IF APPLICABLE.
80% OF
THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN MARCH 2027 WITH THE
REMAINING 20% EXERCISABLE NO EARLIER THAN MARCH
2029
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
£NIL
|
299,097
|
|
d)
|
Aggregated
information
|
|
|
- Aggregated
volume
- Price
|
299,097
NIL
|
e)
|
Date
of
the
transaction
|
2024-04-19
|
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
|
MARLA
STORM
|
2
|
Reason
for the notification
|
a)
|
Position/status
|
CHIEF
HUMAN RESOURCES 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
DISCRETIONARY SHARE PLAN (“DSP”) NOT SUBJECT TO PERFORMANCE
CONDITIONS.
50% OF
THE TOTAL AWARD NOTED BELOW VESTS NO EARLIER THAN 28 DECEMBER 2024
WITH THE REMAINING 50% VESTING NO EARLIER THAN 28 DECEMBER
2025
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
£NIL
|
81,896
|
|
d)
|
Aggregated
information
|
|
|
- Aggregated
volume
- Price
|
81,896
NIL
|
e)
|
Date
of
the
transaction
|
2024-04-19
|
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
RASMUSON
|
2
|
Reason
for the notification
|
a)
|
Position/status
|
GROUP
GENERAL COUNSEL
|
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
DISCRETIONARY SHARE PLAN (“DSP”) NOT SUBJECT TO PERFORMANCE
CONDITIONS.
50% OF
THE TOTAL AWARD NOTED BELOW VESTS NO EARLIER THAN 28 DECEMBER 2024
WITH THE REMAINING 50% VESTING NO EARLIER THAN 28 DECEMBER
2025
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
£NIL
|
136,492
|
|
d)
|
Aggregated
information
|
|
|
- Aggregated
volume
- Price
|
136,492
NIL
|
e)
|
Date
of
the
transaction
|
2024-04-19
|
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
|
JENNIFER
RICHMOND
|
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
|
AWARD
OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC
DISCRETIONARY SHARE PLAN (“DSP”) NOT SUBJECT TO PERFORMANCE
CONDITIONS.
THE
AWARD WILL VEST NO EARLIER THAN APRIL 2027
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
£NIL
|
153,023
|
|
d)
|
Aggregated
information
|
|
|
- Aggregated
volume
- Price
|
153,023
NIL
|
e)
|
Date
of
the
transaction
|
2024-04-19
|
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
|
ARVIND
BALAN
|
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
|
AWARD
AND IMMEDIATE VEST OF 1,290,850 CONDITIONAL SHARES UNDER THE TERMS
OF THE JOHN WOOD GROUP PLC DISCRETIONARY SHARE PLAN (“DSP”) NOT
SUBJECT TO PERFORMANCE CONDITIONS.
AWARD
OF 257,036 CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD
GROUP PLC DISCRETIONARY SHARE PLAN (“DSP”) NOT SUBJECT TO
PERFORMANCE CONDITIONS. AWARD WILL VEST NO EARLIER THAN MARCH
2025.
AWARD
OF 1,306,403 CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD
GROUP PLC DISCRETIONARY SHARE PLAN (“DSP”) SUBJECT TO PERFORMANCE
CONDITIONS AND ADJUSTMENT OF VESTING OUTCOMES BY THE REMUNERATION
COMMITTEE, IF APPLICABLE, FOR THE PERIOD 2023-2025. AWARD WILL VEST
NO EARLIER THAN MARCH 2026.
AWARD
OF 1,430,822 CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD
GROUP PLC DISCRETIONARY SHARE PLAN (“DSP”) NOT SUBJECT TO
PERFORMANCE CONDITIONS. AWARD WILL VEST NO EARLIER THAN MARCH
2025.
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
£NIL
|
4,285,111
|
|
d)
|
Aggregated
information
|
|
|
- Aggregated
volume
- Price
|
4,285,111
NIL
|
e)
|
Date
of
the
transaction
|
2024-04-19
|
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
|
KENNETH
GILMARTIN
|
2
|
Reason
for the notification
|
a)
|
Position/status
|
CHIEF
EXECUTIVE 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
DISCRETIONARY SHARE PLAN (“DSP”) NOT SUBJECT TO PERFORMANCE
CONDITIONS IN RELATION TO THE WOOD ANNUAL BONUS PLAN
2023.
DIVIDENDS
WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH
2026
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
£NIL
|
81,618
|
|
d)
|
Aggregated
information
|
|
|
- Aggregated
volume
- Price
|
81,618
£NIL
|
e)
|
Date
of
the
transaction
|
2024-04-19
|
f)
|
Place
of the transaction
|
OUTSIDE
OF 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
|
AZAD
HESSAMODINI
|
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
|
AWARD
OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC
DISCRETIONARY SHARE PLAN (“DSP”) NOT SUBJECT TO PERFORMANCE
CONDITIONS IN RELATION TO THE WOOD ANNUAL BONUS PLAN
2023.
DIVIDENDS
WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH
2026
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
£NIL
|
29,348
|
|
d)
|
Aggregated
information
|
|
|
- Aggregated
volume
- Price
|
29,348
£NIL
|
e)
|
Date
of
the
transaction
|
2024-04-19
|
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
|
FORMER
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
|
AWARD
OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC
DISCRETIONARY SHARE PLAN (“DSP”) NOT SUBJECT TO PERFORMANCE
CONDITIONS IN RELATION TO THE WOOD ANNUAL BONUS PLAN
2023.
DIVIDENDS
WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH
2026
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
£NIL
|
47,667
|
|
d)
|
Aggregated
information
|
|
|
- Aggregated
volume
- Price
|
47,667
£NIL
|
e)
|
Date
of
the
transaction
|
2024-04-19
|
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
|
STEPHEN
NICOL
|
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 CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC
DISCRETIONARY SHARE PLAN (“DSP”) NOT SUBJECT TO PERFORMANCE
CONDITIONS IN RELATION TO THE WOOD ANNUAL BONUS PLAN
2023.
DIVIDENDS
WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH
2026
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
£NIL
|
29,066
|
|
d)
|
Aggregated
information
|
|
|
- Aggregated
volume
- Price
|
29,066
£NIL
|
e)
|
Date
of
the
transaction
|
2024-04-19
|
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
|
CRAIG
SHANAGHEY
|
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
|
AWARD
OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC
DISCRETIONARY SHARE PLAN (“DSP”) NOT SUBJECT TO PERFORMANCE
CONDITIONS IN RELATION TO THE WOOD ANNUAL BONUS PLAN
2023.
DIVIDENDS
WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH
2026
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
£NIL
|
33,751
|
|
d)
|
Aggregated
information
|
|
|
- Aggregated
volume
- Price
|
33,751
£NIL
|
e)
|
Date
of
the
transaction
|
2024-04-19
|
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
|
JENNIFER
RICHMOND
|
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
|
AWARD
OF CONDITIONAL SHARES UNDER THE TERMS OF THE JOHN WOOD GROUP PLC
DISCRETIONARY SHARE PLAN (“DSP”) NOT SUBJECT TO PERFORMANCE
CONDITIONS IN RELATION TO THE WOOD ANNUAL BONUS PLAN
2023.
DIVIDENDS
WILL ACCRUE ON THE AWARD UP TO VESTING NO EARLIER THAN MARCH
2026
|
c)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
£NIL
|
35,273
|
|
d)
|
Aggregated
information
|
|
|
- Aggregated
volume
- Price
|
35,273
£NIL
|
e)
|
Date
of
the
transaction
|
2024-04-19
|
f)
|
Place
of the transaction
|
OUTSIDE
A TRADING VENUE
|