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	AWARDS OF NIL-COST SHARE OPTIONS: 26,785 UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2017-19.  80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2020 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2022 5,706 UNDER THE TERMS OF THE WOOD GROUP 2016 ANNUAL BONUS PLAN.  DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 MARCH 2019.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 34,491
d)	Aggregated information
	-Aggregated volume	34,491 £NIL
e)	Date of the transaction	2017-03-20
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	BOB MACDONALD
2	Reason for the notification
a)	Position/status	CEO - SPECIALIST TECHNICAL SOLUTIONS
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	AWARDS OF NIL-COST SHARE OPTIONS: 28,105 UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2017-19.  80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2020 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2022 5,488 UNDER THE TERMS OF THE WOOD GROUP 2016 ANNUAL BONUS PLAN.  DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 MARCH 2019.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 33,593
d)	Aggregated information
	-Aggregated volume	33,593 £NIL
e)	Date of the transaction	2017-03-20
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	AWARDS OF NIL-COST SHARE OPTIONS: 51,649 UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2017-19.  80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2020 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2022 11,002 UNDER THE TERMS OF THE WOOD GROUP 2016 ANNUAL BONUS PLAN.  DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 MARCH 2019.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 62,651
d)	Aggregated information
	-Aggregated volume	62,651 £NIL
e)	Date of the transaction	2017-03-20
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	NINA SCHOFIELD
2	Reason for the notification
a)	Position/status	EXECUTIVE PRESIDENT - HEALTH, SAFETY, SECURITY,  ENVIRONMENT AND ASSURANCE
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	AWARDS OF NIL-COST SHARE OPTIONS: 36,683 UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2017-19.  80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2020 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2022 7,506 UNDER THE TERMS OF THE WOOD GROUP 2016 ANNUAL BONUS PLAN.  DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 MARCH 2019.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 44,189
d)	Aggregated information
	-Aggregated volume	44,189 £NIL
e)	Date of the transaction	2017-03-20
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	DAVE STEWART
2	Reason for the notification
a)	Position/status	CEO - ASSET LIFE CYCLE SOLUTIONS  EAST
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	AWARDS OF NIL-COST SHARE OPTIONS: 41,689 UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2017-19.  80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2020 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2022 8,731 UNDER THE TERMS OF THE WOOD GROUP 2016 ANNUAL BONUS PLAN.  DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 MARCH 2019.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 50,420
d)	Aggregated information
	-Aggregated volume	50,420 £NIL
e)	Date of the transaction	2017-03-20
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	AWARDS OF NIL-COST SHARE OPTIONS: 36,185 UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2017-19.  80% OF THE TOTAL AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2020 WITH THE REMAINING 20% EXERCISABLE NO EARLIER THAN FEBRUARY 2022 6,058 UNDER THE TERMS OF THE WOOD GROUP 2016 ANNUAL BONUS PLAN.  DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 MARCH 2019.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 42,243
d)	Aggregated information
	-Aggregated volume	42,243 £NIL
e)	Date of the transaction	2017-03-20
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	AWARDS OF NIL-COST SHARE OPTIONS: 140,523 UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2017-19.  THE AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2022 18,709 UNDER THE TERMS OF THE WOOD GROUP 2016 ANNUAL BONUS PLAN.  DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 MARCH 2019.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 159,232
d)	Aggregated information
	-Aggregated volume	159,232 £NIL
e)	Date of the transaction	2017-03-20
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	GROUP 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	OPTIONS OVER ORDINARY SHARES OF 4 2/7 PENCE EACH   GB00B5N0P849
b)	Nature of the transaction	AWARDS OF NIL-COST SHARE OPTIONS: 73,072 UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) SUBJECT TO PERFORMANCE CONDITIONS FOR THE PERIOD 2017-19.  THE AWARD IS EXERCISABLE NO EARLIER THAN FEBRUARY 2022 12,161 UNDER THE TERMS OF THE WOOD GROUP 2016 ANNUAL BONUS PLAN.  DIVIDENDS WILL ACCRUE ON THE AWARD UP TO VESTING ON 1 MARCH 2019.   ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR  FROM VEST
c)	Price(s) and volume(s)	Price(s) Volume(s) £NIL 85,233
d)	Aggregated information
	-Aggregated volume	85,233 £NIL
e)	Date of the transaction	2017-03-20
f)	Place of the transaction	OUTSIDE A TRADING VENUE