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 ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE WOOD GROUP 2016 ANNUAL BONUS PLAN AND SUBSEQUENT VESTING OF SHARE OPTIONS.

SHARE OPTIONS ARE ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR FROM VEST.
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 1,365
d) Aggregated information
-           Aggregated volume

-           Price
  1,365

  £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 ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE WOOD GROUP 2016 ANNUAL BONUS PLAN AND SUBSEQUENT VESTING OF SHARE OPTIONS.

SHARE OPTIONS ARE ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR FROM VEST.
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 887
d) Aggregated information
-           Aggregated volume

-           Price
  887

  £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 ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE WOOD GROUP 2016 ANNUAL BONUS PLAN AND SUBSEQUENT VESTING OF SHARE OPTIONS.

SHARE OPTIONS ARE ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR FROM VEST.
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 416
d) Aggregated information
-           Aggregated volume

-           Price
  416

  £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 ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE WOOD GROUP 2016 ANNUAL BONUS PLAN AND SUBSEQUENT VESTING OF SHARE OPTIONS.

SHARE OPTIONS ARE ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR FROM VEST.
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 400
d) Aggregated information
-           Aggregated volume

-           Price
  400

  £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 ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE WOOD GROUP 2016 ANNUAL BONUS PLAN AND SUBSEQUENT VESTING OF SHARE OPTIONS.

SHARE OPTIONS ARE ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR FROM VEST.
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 547
d) Aggregated information
-           Aggregated volume

-           Price
  547

  £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 ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE WOOD GROUP 2016 ANNUAL BONUS PLAN AND SUBSEQUENT VESTING OF SHARE OPTIONS.

SHARE OPTIONS ARE ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR FROM VEST.
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 637
d) Aggregated information
-           Aggregated volume

-           Price
  637

  £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 ACCRUAL OF HISTORIC DIVIDENDS IN RESPECT OF THE WOOD GROUP 2016 ANNUAL BONUS PLAN AND SUBSEQUENT VESTING OF SHARE OPTIONS.

SHARE OPTIONS ARE ORDINARILY EXERCISABLE WITHIN A PERIOD OF ONE YEAR FROM VEST.
c) Price(s) and volume(s)
Price(s) Volume(s)
£0.00 559
d) Aggregated information
-           Aggregated volume

-           Price
  559

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

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