Director/PDMR Shareholding

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  SUE MACDONALD
2 Reason for the notification
a) Position/status  EXECUTIVE PRESIDENT - PEOPLE & ORGANISATION
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
  OPTIONS OVER ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction ADDITION OF ACCRUED HISTORIC DIVIDEND AS EQUIVALENT SHARE OPTIONS TO DEFERRED AWARDS IN RESPECT OF THE 2012-14 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC 2010 LONG TERM INCENTIVE PLAN (“LTIP”) AND SUBSEQUENT VESTING OF SHARE OPTIONS

THE ADJUSTED AWARDS ARE ORDINARILY EXERCISABLE FOR ONE YEAR
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 207
d) Aggregated information
-Aggregated volume 207
£NIL
e) Date of the transaction
2017-03-13
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  MICHELE MCNICHOL
2 Reason for the notification
a) Position/status  CEO - ASSET LIFE CYCLE SOLUTIONS  WEST
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
  OPTIONS OVER ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction ADDITION OF ACCRUED HISTORIC DIVIDEND AS EQUIVALENT SHARE OPTIONS TO DEFERRED AWARDS IN RESPECT OF THE 2012-14 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC 2010 LONG TERM INCENTIVE PLAN (“LTIP”) AND SUBSEQUENT VESTING OF SHARE OPTIONS

THE ADJUSTED AWARDS ARE ORDINARILY EXERCISABLE FOR ONE YEAR
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 96
d) Aggregated information
-Aggregated volume 96
£NIL
e) Date of the transaction
2017-03-13
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  STEVE WAYMAN
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
  OPTIONS OVER ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction ADDITION OF ACCRUED HISTORIC DIVIDEND AS EQUIVALENT SHARE OPTIONS TO DEFERRED AWARDS IN RESPECT OF THE 2012-14 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC 2010 LONG TERM INCENTIVE PLAN (“LTIP”) AND SUBSEQUENT VESTING OF SHARE OPTIONS

THE ADJUSTED AWARDS ARE ORDINARILY EXERCISABLE FOR ONE YEAR
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 273
d) Aggregated information
-Aggregated volume 273
£NIL
e) Date of the transaction
2017-03-13
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  ROBIN WATSON
2 Reason for the notification
a) Position/status  GROUP CHIEF EXECUTIVE
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
  OPTIONS OVER ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction ADDITION OF ACCRUED HISTORIC DIVIDEND AS EQUIVALENT SHARE OPTIONS TO DEFERRED AWARDS IN RESPECT OF THE 2012-14 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC 2010 LONG TERM INCENTIVE PLAN (“LTIP”) AND SUBSEQUENT VESTING OF SHARE OPTIONS

THE ADJUSTED AWARDS ARE ORDINARILY EXERCISABLE FOR ONE YEAR
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL 592
d) Aggregated information
-Aggregated volume 592
£NIL
e) Date of the transaction
2017-03-13
f) Place of the transaction OUTSIDE A TRADING VENUE
UK 100

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