NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
Please complete all relevant boxes and use block capital letters.
1. Name of the issuer 2. State whether the notification
relates to (i) a transaction
notified in accordance with DTR
3.1.2 R;
(ii) a disclosure made in
accordance with section 793 of the
Companies act (2006)
(iii) in accordance with paragraph
26 of the Model Code
JOHN WOOD GROUP PLC DTR 3.1.2 R
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
3 and identify the connected person
BOB KEILLER N/A
ROBIN WATSON
ROBBIE BROWN
DAVID KEMP
SUE MACDONALD
MICHELE MCNICHOL
NINA SCHOFIELD
STEVE WAYMAN
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 or financial instruments relating
above or in respect of a to shares
non-beneficial interest
PERSONS NAMED IN 3 ABOVE ORDINARY
7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the
number of shares held by each of
them
SEE 3 ABOVE AWARDS OF SHARE OPTIONS UNDER THE
JOHN WOOD GROUP PLC LONG-TERM PLAN
("LTP") SUBJECT TO PERFORMANCE
CONDITIONS FOR THE PERIOD 2015-17
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class
shares acquired should not be taken into account
when calculating percentage)
N/A N/A
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class
shares disposed should not be taken into account
when calculating percentage)
N/A N/A
13. Price per share or value of 14. Date and place of transaction
transaction
N/A N/A
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification
(any treasury shares should not
be taken into account when
calculating percentage)
N/A N/A
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant 18. Period during which or date on
which it can be exercised
31 MARCH 2015 SEE NOTE 23
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)
NIL ALL ORDINARY SHARES
BOB KEILLER 158,783
ROBIN WATSON 118,048
ROBBIE BROWN 40,740
DAVID KEMP 63,009
SUE MACDONALD 37,313
MICHELE MCNICHOL 58,727
NINA SCHOFIELD 39,870
STEVE WAYMAN 51,920
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held
price is to be fixed at the time following notification
of exercise
NIL OPTIONS SUBJECT TO PERFORMANCE
CONDITIONS
BOB KEILLER 400,567
ROBIN WATSON 239,092
ROBBIE BROWN 105,416
DAVID KEMP 128,207
SUE MACDONALD 96,549
MICHELE MCNICHOL 119,831
NINA SCHOFIELD 63,811
STEVE WAYMAN 135,027
OPTIONS NOT SUBJECT TO PERFORMANCE
CONDITIONS
BOB KEILLER 96,894
ROBIN WATSON 114,434
ROBBIE BROWN 21,095
DAVID KEMP 32,894
SUE MACDONALD 46,509
MICHELE MCNICHOL 12,094
NINA SCHOFIELD 34,038
STEVE WAYMAN 36,242
23. Any additional information 24. Name of contact and telephone
number for queries
OPTIONS SUBJECT TO PERFORMANCE LORRAINE SPROULE
CONDITIONS AWARDED IN RESPECT OF
THE 2015-17 PERFORMANCE PERIOD. 01224 851041
80% OF THE TOTAL AWARD IS
EXERCISABLE NO EARLIER THAN 1
JANUARY 2018 WITH THE REMAINING
20% EXERCISABLE NO EARLIER THAN 1
JANUARY 2020
Name and signature of duly authorised officer of issuer responsible for making
notification
LORRAINE SPROULE
__________________________________________________________
Date of notification 31 MARCH 2015
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1)
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.