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   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
  ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction ADJUSTMENT OF AWARDS FOR ADDITION OF ACCRUED HISTORIC DIVIDEND AS EQUIVALENT SHARE OPTIONS TO DEFERRED AWARDS IN RESPECT OF THE 2014-16 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) 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)
£0.00 260
d) Aggregated information
-           Aggregated volume

-           Price
  260

  £NIL
e) Date of the transaction   2019-03-01
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
  ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction ADJUSTMENT OF AWARDS FOR ADDITION OF ACCRUED HISTORIC DIVIDEND AS EQUIVALENT SHARE OPTIONS TO DEFERRED AWARDS IN RESPECT OF THE 2014-16 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) 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)
£0.00 135
d) Aggregated information
-           Aggregated volume

-           Price
  135

  £NIL
e) Date of the transaction   2019-03-01
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
  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
  ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction ADJUSTMENT OF AWARDS FOR ADDITION OF ACCRUED HISTORIC DIVIDEND AS EQUIVALENT SHARE OPTIONS TO DEFERRED AWARDS IN RESPECT OF THE 2014-16 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) 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)
£0.00 122
d) Aggregated information
-           Aggregated volume

-           Price
  122

  £NIL
e) Date of the transaction   2019-03-01
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
  ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction ADJUSTMENT OF AWARDS FOR ADDITION OF ACCRUED HISTORIC DIVIDEND AS EQUIVALENT SHARE OPTIONS TO DEFERRED AWARDS IN RESPECT OF THE 2014-16 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) 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)
£0.00 63
d) Aggregated information
-           Aggregated volume

-           Price
  63

  £NIL
e) Date of the transaction   2019-03-01
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
  ORDINARY SHARES OF 4 2/7 PENCE EACH


  GB00B5N0P849
b) Nature of the transaction ADJUSTMENT OF AWARDS FOR ADDITION OF ACCRUED HISTORIC DIVIDEND AS EQUIVALENT SHARE OPTIONS TO DEFERRED AWARDS IN RESPECT OF THE 2014-16 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) 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)
£0.00 96
d) Aggregated information
-           Aggregated volume

-           Price
  96

  £NIL
e) Date of the transaction   2019-03-01
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 SOLUTIONS EUROPE AFRICA ASIA & AUSTRALIA

 
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 ADJUSTMENT OF AWARDS FOR ADDITION OF ACCRUED HISTORIC DIVIDEND AS EQUIVALENT SHARE OPTIONS TO DEFERRED AWARDS IN RESPECT OF THE 2014-16 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) 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)
£0.00 121
d) Aggregated information
-           Aggregated volume

-           Price
  121

  £NIL
e) Date of the transaction   2019-03-01
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
  ANDREW STEWART
2 Reason for the notification
a) Position/status
 CEO - ASSET SOLUTIONS AMERICAS

 
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 ADJUSTMENT OF AWARDS FOR ADDITION OF ACCRUED HISTORIC DIVIDEND AS EQUIVALENT SHARE OPTIONS TO DEFERRED AWARDS IN RESPECT OF THE 2014-16 PERFORMANCE PERIOD UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) 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)
£0.00 121
d) Aggregated information
-           Aggregated volume

-           Price
  121

  £NIL
e) Date of the transaction   2019-03-01
f) Place of the transaction OUTSIDE A TRADING VENUE
UK 100

Latest directors dealings