JOHN WOOD GROUP PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name
  SUE MACDONALD
2Reason for the notification
a) Position/status
  EXECUTIVE PRESIDENT - PEOPLE & ORGANISATION
b) Initial notification/AmendmentINITIAL NOTIFICATION
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) NameJOHN WOOD GROUP PLC
b) LEI549300PLYY6I10B6S323
4Details 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 transactionAWARD OF SHARE OPTIONS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) NOT SUBJECT TO PERFORMANCE CONDITIONS.  AWARD VESTS ON 16 APRIL 2022 AND IS THEN ORDINARILY EXERCISABLE FOR ONE YEAR
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL15,000
d) Aggregated information
-           Aggregated volume

-           Price
  15,000

  £NIL
e) Date of the transaction
2018-04-16
f) Place of the transactionOUTSIDE A TRADING VENUE

JOHN WOOD GROUP PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name BOB MACDONALD
2Reason for the notification
a) Position/status
  CEO - SPECIALIST TECHNICAL SOLUTIONS

 
b) Initial notification/AmendmentINITIAL NOTIFICATION
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) NameJOHN WOOD GROUP PLC
b) LEI549300PLYY6I10B6S323
4Details 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 transactionAWARD OF SHARE OPTIONS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) NOT SUBJECT TO PERFORMANCE CONDITIONS.  AWARD VESTS ON 16 APRIL 2022 AND IS THEN ORDINARILY EXERCISABLE FOR ONE YEAR
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL15,000
d) Aggregated information
-           Aggregated volume

-           Price
  15,000

  £NIL
e) Date of the transaction
2018-04-16
f) Place of the transactionOUTSIDE A TRADING VENUE

JOHN WOOD GROUP PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name  NINA SCHOFIELD
2Reason for the notification
a) Position/statusEXECUTIVE PRESIDENT - HEALTH, SAFETY, SECURITY,  ENVIRONMENT AND ASSURANCE

 
b) Initial notification/AmendmentINITIAL NOTIFICATION
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) NameJOHN WOOD GROUP PLC
b) LEI549300PLYY6I10B6S323
4Details 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 transactionAWARD OF SHARE OPTIONS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) NOT SUBJECT TO PERFORMANCE CONDITIONS.  AWARD VESTS ON 16 APRIL 2022 AND IS THEN ORDINARILY EXERCISABLE FOR ONE YEAR
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL15,000
d) Aggregated information
-           Aggregated volume

-           Price
  15,000

  £NIL
e) Date of the transaction
2018-04-16
f) Place of the transactionOUTSIDE A TRADING VENUE

JOHN WOOD GROUP PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name DAVE STEWART
2Reason for the notification
a) Position/status
CEO - ASSET SOLUTIONS EUROPE AFRICA ASIA & AUSTRALIA

 
b) Initial notification/AmendmentINITIAL NOTIFICATION
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) NameJOHN WOOD GROUP PLC
b) LEI549300PLYY6I10B6S323
4Details 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 transactionAWARD OF SHARE OPTIONS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) NOT SUBJECT TO PERFORMANCE CONDITIONS.  AWARD VESTS ON 16 APRIL 2022 AND IS THEN ORDINARILY EXERCISABLE FOR ONE YEAR
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL25,000
d) Aggregated information
-           Aggregated volume

-           Price
  25,000

  £NIL
e) Date of the transaction
2018-04-16
f) Place of the transactionOUTSIDE A TRADING VENUE

JOHN WOOD GROUP PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name  STEVE WAYMAN
2Reason for the notification
a) Position/status
  EXECUTIVE PRESIDENT INTEGRATION

 
b) Initial notification/AmendmentINITIAL NOTIFICATION
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) NameJOHN WOOD GROUP PLC
b) LEI549300PLYY6I10B6S323
4Details 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 transactionAWARD OF SHARE OPTIONS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) NOT SUBJECT TO PERFORMANCE CONDITIONS.  AWARD VESTS ON 16 APRIL 2022 AND IS THEN ORDINARILY EXERCISABLE FOR ONE YEAR
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL30,000
d) Aggregated information
-           Aggregated volume

-           Price
  30,000

  £NIL
e) Date of the transaction
2018-04-16
f) Place of the transactionOUTSIDE A TRADING VENUE

JOHN WOOD GROUP PLC

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1Details  of  the  person  discharging  managerial  responsibilities  /  person  closely associated
a) Name  ANDREW STEWART
2Reason for the notification
a) Position/status
  CEO - ASSET SOLUTIONS AMERICAS

 
b) Initial notification/AmendmentINITIAL NOTIFICATION
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) NameJOHN WOOD GROUP PLC
b) LEI549300PLYY6I10B6S323
4Details 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 transactionAWARD OF SHARE OPTIONS UNDER THE JOHN WOOD GROUP PLC LONG-TERM PLAN (“LTP”) NOT SUBJECT TO PERFORMANCE CONDITIONS.  AWARD VESTS ON 16 APRIL 2022 AND IS THEN ORDINARILY EXERCISABLE FOR ONE YEAR
c) Price(s) and volume(s)
Price(s) Volume(s)
£NIL20,000
d) Aggregated information
-           Aggregated volume

-           Price
  20,000

  £NIL
e) Date of the transaction
2018-04-16
f) Place of the transactionOUTSIDE A TRADING VENUE